Close X
Wednesday, November 27, 2024
ADVT 
India

CBI busts cyber-crime module; seizes Rs 2.2cr 

Darpan News Desk IANS, 22 Nov, 2023 04:00 PM
  • CBI busts cyber-crime module; seizes Rs 2.2cr 

New Delhi, Nov 22 (IANS) The Central Bureau of Investigation (CBI) on Wednesday said that it busted a major module of cyber enabled crimes allegedly coercing foreign nationals for payments, adding it also carried out searches around 24 locations across multiple states in this connection which led to recovery of cash of Rs 2.2 crore.

A CBI spokesperson here said that the agency as part of the 'Operation Chakra 1', conducted searches in an on-going investigation of a case at around 24 locations across multiple states, including Delhi, Uttar Pradesh, Haryana and Gujarat which led to recovery of cash of Rs 2.2 crore, foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.

The group, allegedly run by one Sushil Sachdeva and associates, was targeting gullible foreigners through fraudulent schemes.

They used to defraud foreign nationals by claiming to provide services such as tech support.

The official said that a case was registered on July 7 last year on the allegations that multiple call centres in India utilized the services of Gujarat-based VOIP company to orchestrate millions of fraudulent calls targeting citizens of the US. It was alleged that accused behind these cyber-enabled crimes impersonated various well-known entities.

It was also alleged that the modus operandi involved sending robo or audio calls impersonating officials from US Federal Departments or agencies, subsequently deceiving victims by coercing payments under the guise of fees, fines, or penalties.

The official said that initial phase of investigations under CBI's Operation Chakra in October 2022 led to searches, conducted earlier at 11 such call centres or entities.

The FBI also informed the CBI that the accused in this case had already faced indictments in the USA for similar fraudulent activities against US citizens, the official said. Earlier, a charge sheet was filed by CBI against another accused.

Further probe unveiled the involvement of a private person, a private company and their associates in perpetrating large-scale fraud against foreign nationals facilitated by services of Gujarat based private company, the official added.

The official said that the CBI diligently continues to identify and dismantle any transnational cyber fraud networks operated from India in collaboration with international counterparts.

MORE India ARTICLES

Tikait warns of agitation if demands are not met

Tikait warns of agitation if demands are not met
Bhartiya Kisan Union (BKU) leader Rakesh Tikait has said that the farmers will be forced to step up their agitation against the government if their demands, including free electricity for irrigation and higher SAP for sugarcane, were not met. Tikait told reporters that the recent agitation of farmers in Lucknow was not driven by any political agenda in view of the Lok Sabha elections due next year.

Tikait warns of agitation if demands are not met

Nari Shakti Vandan Adhiniyam a historic legislation, will further boost women empowerment: PM Modi

Nari Shakti Vandan Adhiniyam a historic legislation, will further boost women empowerment: PM Modi
Prime Minister Narendra Modi on Wednesday thanked MPs across party lines as the Lok Sabha passed the Women’s Reservation Bill, saying that it is a historic legislation that will further boost women empowerment and will enable greater participation of women in the political process.  

Nari Shakti Vandan Adhiniyam a historic legislation, will further boost women empowerment: PM Modi

PM suggests naming old Parliament building Samvidhan Sadan as MPs move to new building

PM suggests naming old Parliament building Samvidhan Sadan as MPs move to new building
Addressing a function in Central Hall to commemorate the 75 years of Parliament, Modi said, "I have a suggestion. Now, when we are going to the new Parliament, the dignity of the old building should never go down. This should not be left just as the old Parliament building. So, I urge that if you agree, this should be known as 'Samvidhan Sadan'."

PM suggests naming old Parliament building Samvidhan Sadan as MPs move to new building

BJP wants to take credit for Women’s Reservation Bill: Punjab Congress leader Bajwa

BJP wants to take credit for Women’s Reservation Bill: Punjab Congress leader Bajwa
Bajwa said the BJP must know that “the Women’s Reservation Bill is the brainchild of the Congress”. It was former Prime Minister Rajiv Gandhi who in May 1989 introduced the Constitution Amendment Bill to provide one-third reservation for women in rural and urban local bodies.

BJP wants to take credit for Women’s Reservation Bill: Punjab Congress leader Bajwa

Bus falls into canal in Punjab; five killed, two missing

Bus falls into canal in Punjab; five killed, two missing
Five passengers were killed and 10 others injured when a private bus lost control and fell into the Sirhind feeder canal on the Muktsar-Kotkapura highway while crossing a bridge in Punjab's Muktsar on Tuesday, police said. Two people were reportedly missing.

Bus falls into canal in Punjab; five killed, two missing

'Absurd, motivated': India rejects Canada's allegations over killing of Hardeep Nijjar

'Absurd, motivated': India rejects Canada's allegations over killing of Hardeep Nijjar
India on Tuesday rejected claims by the Canada government that it had an involvement in the killing of Hardeep Singh Nijjar. Terming them as "absurd and motivated" the external affairs ministry in a statement said, "We have seen and reject the statement of the Canadian Prime Minister in their Parliament, as also the statement by their Foreign Minister. Allegations of Government of India's involvement in any act of violence in Canada are absurd and motivated."

'Absurd, motivated': India rejects Canada's allegations over killing of Hardeep Nijjar