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    ‘Digital arrest’: Punjab police bust Rs 92 crore-nationwide racket; 6 arrested, 2 on the run | India News – Times of India

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    Punjab police bust Rs 92 crore ‘digital arrest’ scam (Image credits: ANI)

    NEW DELHI: Punjab Police have busted a nationwide Rs 92-crore “digital arrest” racket, exposing two organised gangs running elaborate cyber-enabled financial frauds. The breakthrough came after coordinated raids across Tamil Nadu, Karnataka, and Gujarat, which led to the identification of ten suspects. Six have been arrested, two are already in jail and will be brought on production warrants, while two remain on the run.In a press release, police said the gangs posed as senior police officers, CBI officials, or other law-enforcement authorities over the phone. Victims were falsely accused in fabricated criminal cases and threatened with a so-called “digital arrest” unless they transferred large sums of money. The scam spanned several states, including a Rs 3-crore fraud targeting residents of SAS Nagar.The case stems from two FIRs lodged at the SAS Nagar Cyber Crime Police Station, Phase-7. Investigators have frozen or closed 310 bank accounts linked to the racket and connected the suspects to a Rs 12.5-crore fraud case registered in Bengaluru under Sections 318(4) and 319(2) of the BNS, and Sections 66(C) and 66(D) of the IT Act.Over the past four months, SAS Nagar Cyber Crime Police have dismantled six illegal call centres, arrested 41 people- including seven foreign nationals- and seized laptops, mobile phones, SIM cards, ATM cards, and multiple bank accounts. They have also cracked a honey-trap case, arrested the mastermind of a fake Railway job racket that duped 25 people, refunded Rs 4.12 crore to victims, and blocked scams worth Rs 2 crore through timely alerts to banks.SSP Harmandeep Singh Hans said the operation was more than just making arrests — it showcased Punjab Police’s strong commitment to protecting citizens from cybercrime. He added that their efforts will continue to target such networks, recover stolen money, and ensure every offender is brought to justice.





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