Archive · 14 Jun 2025
CBI Raids Across Six Cities in Cyber Fraud Crackdown
The CBI, India's main investigation agency, is fighting cybercrime with Operation Chakra-V.
They raided 10 places in six cities because of an investment fraud.
Scammers used fake apps and groups to trick people into investing.
A man was arrested for helping them.
They took phones and documents to understand how the criminals worked.
The goal is to stop these cybercriminals and their networks.
CBI conducted raids in multiple cities as part of Operation Chakra-V.
Raids targeted a sophisticated investment fraud scheme using fake apps and groups.
Locations included Delhi, Hisar, Lucknow, Mumbai, Pune, and Nashik.
A suspect was arrested for supplying SIM cards and bank accounts.
The operation revealed a complex network laundering funds.
- Who
- The Central Bureau of Investigation (CBI).
- What
- CBI conducted raids as part of Operation Chakra-V to combat cyber-enabled financial crimes.
- When
- Friday
- Where
- Delhi, Hisar, Lucknow, Mumbai, Pune, and Nashik.
- Why
- To dismantle cybercrime syndicates and the infrastructure that supports them.
- Operation Name
- Chakra-V
- Agency
- Central Bureau of Investigation (CBI)
- Target
- Cyber-enabled financial crimes
- Locations Raided
- Delhi, Hisar, Lucknow, Mumbai, Pune, Nashik
- Arrests
- One from Kalyan, Maharashtra
- Fraud Scheme
- Organised investment fraud via fake apps and groups
