Kolkata youth arrested for ₹3 crore 'digital arrest' scam targeting Haryana woman
Synopsis
Key Takeaways
Rahul Roy, a young man from the Bansdroni area of south Kolkata, has been arrested on charges of extorting ₹3 crore from an elderly woman in Haryana through a 'digital arrest' scam, a senior police officer confirmed on Monday, 11 May. The accused was apprehended in a joint operation by Kolkata Police and Haryana Police, and is being taken to Haryana for further proceedings.
How the Scam Unfolded
The victim, the elderly wife of a former Army officer residing in the Panchkula police station area of Haryana, was allegedly called by cyber fraudsters posing as Central Bureau of Investigation (CBI) officers. They told her that drugs had been found in a parcel sent in her name and falsely claimed she was under 'digital arrest' — a tactic in which victims are psychologically coerced into believing they cannot leave their homes or contact anyone until the matter is resolved.
As purported evidence, the fraudsters showed her fabricated video calls and sent multiple fake documents via WhatsApp. Fearing legal consequences, she transferred ₹3 crore to the fraudsters' account. She subsequently filed a complaint with the Panchkula police station.
How the Accused Was Traced
During the investigation, Haryana Police traced a portion of the ₹3 crore to a bank account in Kolkata, which led them to identify Rahul Roy of Bansdroni. A joint team of Kolkata Police and Haryana Police subsequently raided his residence. Roy has since been arrested and is being transported to Haryana. Police are actively searching for the remaining members of the gang.
A Second Case in South Kolkata
In a separate but similar incident, cyber fraudsters targeted an elderly woman from Nayabad in the Panchasayar area of south Kolkata, allegedly extorting ₹12.55 lakh in two instalments. The fraudsters called her, introduced themselves as police officers, and claimed that her daughter and son-in-law were involved in cases of cheating and forgery.
Out of fear, she transferred ₹10 lakh in the first phase. Even after the payment, threatening calls continued, and she was allegedly forced to transfer an additional ₹2.55 lakh. It was only after her daughter explained the nature of the fraud that she realised she had been targeted. She has since filed a complaint with the Panchasayar police station, and the investigation is underway.
The Growing Threat of Digital Arrest Fraud
The 'digital arrest' scam has emerged as one of the most alarming cyber fraud patterns across India in recent times, disproportionately targeting elderly individuals — particularly those with limited digital literacy. Fraudsters typically impersonate officials from agencies such as the CBI, Narcotics Control Bureau (NCB), or the Enforcement Directorate (ED) to instil fear. This is not an isolated incident — similar cases have been reported across multiple states, prompting the government and law enforcement agencies to issue public advisories. With two cases surfacing in the same week from Bengal and Haryana, authorities are urging citizens to verify the identity of any caller claiming to represent a law enforcement agency before making any financial transactions.