What is the 'Digital Arrest' Fraud? ED Files Chargesheet in Rs 1,500 Crore Scam
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Synopsis
A major cyber fraud case unfolds as the ED files a 60-page chargesheet revealing a shocking Rs 1,500 crore scam involving digital arrests. With two masterminds named and numerous accounts linked, this investigation uncovers the dark side of digital deception. Discover how these fraudsters operated and the implications of such scams.
Key Takeaways
- Enforcement Directorate files a 60-page chargesheet.
- Involved scam totals Rs 1,500 crore.
- Suspects posed as law enforcement to extort money.
- 300 bank accounts and 350 SIM cards identified.
- Prime Minister raised awareness about cyber scams.
Kolkata, June 2 (NationPress) The Enforcement Directorate (ED) took significant action on Monday by submitting a detailed 60-page chargesheet regarding a fraudulent scheme known as ‘digital arrest’ that has swindled victims of approximately Rs 1,500 crore. This was presented at a special court operating under the Prevention of Money Laundering Act (PMLA) in Kolkata.
Two prime suspects, Chirag Kapur and Yogesh Duar, along with their company, have been implicated in the chargesheet. The document outlines accusations against both individuals for deceiving numerous people across the nation, claiming they were taken into ‘digital custody’ for alleged offenses including narcotics trafficking, money laundering, and terror financing.
The perpetrators targeted ordinary citizens while masquerading as officials from various agencies, such as the police and the Income Tax Department, ultimately extorting large sums of money, often exceeding one crore rupees.
According to the chargesheet, the ED has identified around 300 bank accounts where the illicit funds were channeled, and mentioned that approximately 350 mobile SIM cards were utilized to mislead their victims.
Furthermore, the agency revealed that most of these SIM cards had international roaming activated, making it challenging to track the calls.
The ED also reported the seizure of properties worth Rs 10 crore belonging to the accused individuals.
Following a complaint from a woman who lost about Rs 47 lakh in the ‘digital arrest’ scam, the Kolkata Police arrested both Chirag Kapur and Yogesh Duar.
The ED subsequently initiated its own investigation, culminating in the filing of the first chargesheet at the special PMLA court.
In October of the previous year, during a Mann Ki Baat address, Prime Minister Narendra Modi warned the public about this evolving cyber fraud trend known as ‘digital arrest’. He specifically emphasized that such a concept does not exist within the Indian legal framework, stating, “No enforcement agency would ever request personal details from citizens via phone or video call.”
Point of View
This case illustrates the urgent need for enhanced public awareness regarding the risks associated with digital transactions. As cybercrime continues to evolve, it is imperative that citizens remain vigilant and informed to protect themselves from such fraudulent schemes. The nation stands firm against these deceptive practices, ensuring justice and security for all.
NationPress
26/07/2025
Frequently Asked Questions
What is the 'Digital Arrest' fraud?
The 'Digital Arrest' fraud involves scammers pretending to be law enforcement or tax officials, claiming victims are under investigation and demanding money to avoid legal action.
How much money was involved in this scam?
The scam is estimated to involve a staggering Rs 1,500 crore, affecting numerous victims across the country.
Who were the masterminds behind this fraud?
Chirag Kapur and Yogesh Duar are the primary suspects named in the Enforcement Directorate's chargesheet.
What actions were taken by the ED?
The ED filed a comprehensive chargesheet detailing the fraud, revealing connections to hundreds of bank accounts and SIM cards used by the suspects.
What did Prime Minister Modi say about this issue?
Prime Minister Modi warned the public about the 'Digital Arrest' scam during a Mann Ki Baat address, emphasizing that it has no basis in Indian law.
