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CBI dismantles transnational cybercrime network targeting US nationals, three arrested

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New Delhi, Aug 25: The Central Bureau of Investigation (CBI), under its ongoing Operation Chakra-IV, has dismantled a sophisticated cybercrime network that defrauded US nationals of nearly $40 million and arrested three key accused, an agency statement said.

The action was carried out in close coordination with the US Federal Bureau of Investigation (FBI).

The arrested have been identified as Jigar Ahmed, Yash Khurana, and Inder Jeet Singh Bali.

According to the CBI, between 2023 and 2025, the accused gained unauthorised remote access to victims’ systems and bank accounts by posing as tech support providers.

They convinced US-based victims that their accounts were compromised and manipulated them into transferring money to cryptocurrency wallets controlled by the gang, the statement said.

The CBI registered the case on August 18 and launched extensive searches across Amritsar and Delhi. A major breakthrough came when investigators raided an illegal call centre — Digikaps The Future of Digital — being run at Global Tower, opposite Khalsa College for Women, Amritsar. At the site, 34 people were caught red-handed while engaged in cyber fraud activities.

The searches led to the seizure of 85 hard disks, 16 laptops, 44 mobile phones, incriminating digital evidence, and Rs 54 lakh in cash. Documents and additional electronic devices linked to the fraud were also recovered.

CBI investigations revealed that the accused had been funnelling proceeds of crime through cryptocurrency transactions.

Further operations are underway to trace the money trail and identify other members of the transnational cyber-enabled financial crime network, the agency said.

The probe is also pursuing international leads in coordination with Interpol and other foreign law enforcement agencies, the statement added.

The CBI noted that Operation Chakra-IV has significantly disrupted and dismantled this organised cybercrime syndicate.

Investigation into the broader network and on international leads is ongoing.

Crime

Karnataka: Convict’s wife’s complaint exposes alleged sexual exploitation, forged SC order release racket

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Bengaluru, Oct 6: What began with a prisoner’s wife allegedly being sexually exploited by prison officials and ended with her husband walking out of jail on the strength of a forged Supreme Court order took a further turn on Tuesday after the convict allegedly abandoned her and married another woman.

This prompted the wife to write a detailed complaint to the Prison Department, which brought the alleged conspiracy to light, police said on Tuesday.

The Parappana Agrahara police in Bengaluru have arrested life convict Shankar A. and prison employee Srikanth S., while Prison Department North Zone DIG Somashekar has also been arrested in connection with the alleged forgery and illegal release of the prisoner from Bengaluru Central Prison in 2018.

Police said the case surfaced after Shankar’s wife, who had been visiting the prison while her husband was serving his life sentence, wrote to the Prison Department after he was released and allegedly deserted her to marry another woman. In her complaint, she reportedly detailed the alleged sexual exploitation by prison officials and the circumstances surrounding her husband’s release.

According to police, Srikanth, who was then working as a Second Division Assistant (SDA) and is now a First Division Assistant in the Convict Prisoner Section, allegedly sexually exploited the woman and later helped fabricate a Supreme Court order to facilitate Shankar’s release.

During the investigation, the woman’s statement also allegedly revealed the involvement of Somashekar, who was serving as Chief Superintendent/DIG at the time. Police said Somashekar allegedly made video calls to the woman and asked her to strip. Investigators have obtained the purported video and sent it to the Forensic Science Laboratory (FSL) for examination.

Police said the woman had become acquainted with Somashekar during her visits to the prison. He allegedly offered to help her secure her husband’s release and subsequently exploited her. Srikanth allegedly joined the effort and helped prepare the forged court document.

The police investigation began following a complaint filed by Karna B. Kshetri, Superintendent-in-Charge of Central Prison, Bengaluru, on May 20. The complaint alleged that Shankar had fabricated a copy of a Supreme Court order and falsely claimed that he had been released on November 13, 2018, on the basis of the purported order.

A case was registered at Parappana Agrahara Police Station under Sections 465, 468, 471 and 420 of the IPC.

Police found that Shankar had been convicted in a case registered at Chikkapet Police Station under Sections 364(A) and 120(B) of the IPC. The Fast Track Court-I, in its judgment dated July 12, 2004, had sentenced him to life imprisonment and imposed a fine of Rs 10,000. His conviction and sentence were subsequently upheld by the Karnataka High Court and the Supreme Court.

According to the investigation, Srikanth allegedly fabricated a copy of a purported Supreme Court order relating to a criminal appeal petition dated November 2, 2018. Based on the forged document, Shankar was released from Central Prison on November 13, 2018.

Shankar and Srikanth were arrested and produced before a court, which remanded them to judicial custody. Somashekar was subsequently arrested and remanded to police custody till October 9 for further questioning and investigation.

Police are examining Somashekar’s alleged role in the sexual exploitation of the convict’s wife and in the circumstances surrounding Shankar’s release in detail. Investigators are also probing whether similar forged documents were used to secure the release of other prisoners.

The investigation is being conducted under M. Narayana, Deputy Commissioner of Police, Electronic City Division. Assistant Commissioner of Police Satish K.M., Police Inspector P.G. Naveen Kumar, PSIs Mahadevayya and Kalavathi, and other personnel were involved in the investigation and arrests.

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‘Create fear among criminals’: SC tells Delhi Police in suo motu case on recent rape incidents

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New Delhi, Oct 5: The Supreme Court on Monday directed the Delhi Police and the Union Ministry of Home Affairs (MHA) to place their responses on record within four weeks in its suo motu proceedings concerning recent rape and sexual assault incidents in Delhi-NCR, orally observing that it was important to prevent crimes rather than taking follow-up action.

A Bench of Justices J.B. Pardiwala and K. Vinod Chandran stressed the need for effective preventive measures and continuous monitoring of vulnerable public spaces to ensure the safety of women and children.

The apex court orally remarked that merely putting measures on paper would not be sufficient and said that authorities must take concrete action to prevent crimes.

“We have to work together. We must ensure that every woman in Delhi-NCR should feel safe even at 11 p.m. whether travelling on the roads or the metro,” the Justice Pardiwala-led Bench observed.

It further said that the focus should be on preventing crime rather than merely acting after an offence has taken place.

“What is important is to prevent a crime, not what you do after a crime is committed,” the top court said, stressing that the police must create fear among “goons and anti-social elements” who are prone to committing such crimes.

The Supreme Court also questioned the Delhi Police on the effectiveness of CCTV surveillance in the absence of continuous monitoring and asked whether there was a mechanism for continuous monitoring of vulnerable areas.

It also questioned the absence of a dedicated “war room” for monitoring and responding to incidents, asking how crime could be prevented without such a mechanism.

“You have to create fear in the mind of a person who is ready to commit a crime,” the bench observed, adding that the police were required to instil the fear that committing such offences would have severe consequences.

The proceedings arise from the Supreme Court’s suo motu cognisance of a series of disturbing reports of rape and sexual assault across Delhi-NCR.

In its order passed on September 28, the apex court had expressed serious concern over the safety of public spaces, including parks, roads, buses, metro stations, subways and footbridges, observing that such places could not be allowed to become high-risk zones due to inadequate lighting, poor surveillance, or lax patrolling.

The bench had also sought a comprehensive status report on the safety arrangements in public places, the use of the National Database on Sexual Offenders (NDSO), the Investigation Tracking System for Sexual Offences (ITSSO), the Mission Shakti programme, emergency response systems, women’s helplines, CCTV coverage, women help desks and One Stop Centres.

It had directed the Delhi Police to constitute dedicated teams for each police district to identify vulnerable locations and prepare district-wise vulnerability maps. It had further ordered audits of lighting and CCTV infrastructure and intensified patrolling in identified vulnerable areas.

The proceedings came against the backdrop of several reported sexual offences, including the alleged gang rape of a 17-year-old girl at Aastha Kunj Park and the alleged sexual assault of a minor inside a moving sleeper bus travelling from Greater Noida to Delhi. The apex court had observed that the latter incident raised painful parallels with the 2012 Nirbhaya case.

The matter is now tentatively listed for further hearing on November 16.

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Delhi Police bust two fake job placement call centres near Shadipur metro station; 11 held

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New Delhi, Oct 5: Delhi Police have busted two fake job-placement call centres operating from Lal Ratan Building near Shadipur Metro Station in Ranjit Nagar and apprehended 11 operatives in separate raids.

According to police, the two operations were carried out by teams of Special Staff, Ranjit Nagar Police Station and Cyber Police Station, Central District. The accused targeted unemployed job seekers by obtaining their personal data from online job-search and recruitment platforms and using it to make targeted calls.

The fraudsters posed as recruiters and offered attractive employment opportunities to prospective candidates. They subsequently demanded registration and processing fees under different pretexts. Police said amounts of Rs 3,500, Rs 1,400 and Rs 1,200 were demanded from job seekers under different packages.

The first operation was conducted on October 3 after police received information about a suspected fake job-placement centre functioning in the area. Technical analysis and field verification indicated that a significant number of calls linked to the suspected recruitment activity were originating from the location.

A police team subsequently raided the premises and apprehended six persons, including four women and two men. During the search, police examined computer systems, calling applications and digital material allegedly being used to contact job seekers.

Police said the suspects were using job-seeker data and contact details to approach prospective candidates and offer them employment. After collecting registration fees, the callers allegedly continued communicating with the candidates for a few days, assuring them about the proposed employment and further formalities. Communication was then allegedly discontinued without providing the promised jobs.

In a separate operation, a joint team of Special Staff and Police Station Cyber, Central District, raided another suspected fake job-placement call centre in the same building based on specific intelligence. Five male operatives were allegedly found actively working from calling cubicles and were apprehended.

When questioned, the operatives failed to produce corporate authorisation letters, placement agreements or records establishing that candidates had actually been placed in jobs. Police also found “Xlite” VoIP calling software installed on computers, along with job-seeker data and other digital evidence.

The two raids resulted in the apprehension of 11 persons in total.

Those apprehended from the first centre have been identified as Arpit, 38; Sakina, 29; Karishma, 27; Meenakshi, 28; Chanchal, 27; and Ashok, 36. All are residents of different parts of Delhi.

The five operatives apprehended in the second centre have been identified as Asim, 32; Sandeep, 29; Gaurav Malik, 34; Gyan Singh, 32; and Rohit, 34.

Police seized 13 computer systems, five mobile phones, calling applications, job-seeker data, contact details, communication records and digital evidence related to suspected financial transactions from the two premises.

According to police, the accused allegedly obtained job-seeker information from online recruitment platforms, including Shine.com in one case, and used the data to make targeted calls. They lured candidates with attractive job offers before demanding registration or processing fees.

Further investigation is underway to identify the alleged owners and masterminds behind the two operations, trace the source of the job-seeker data, examine financial transactions and identify other persons involved in the suspected network.

A case under Sections 319(2), 318(4), and 3(5) of the Bharatiya Nyaya Sanhita (BNS) has been registered in the case investigated by Police Station Ranjit Nagar. The seized electronic devices and digital data are being examined as per the law.

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