CBI Uncovers Major Cybercrime Operation in Delhi NCR and Hisar

The Central Bureau of Investigation (CBI) conducted searches across 11 locations, uncovering significant evidence in a cybercrime case involving impersonation and crypto fraud. Seized items include cash, foreign currency, gold, and digital devices. Three individuals face charges, with investigations ongoing into illegal financial transactions via cryptocurrency.

In a significant crackdown on cybercrime, the Central Bureau of Investigation (CBI) conducted operations at 11 locations across Delhi NCR and Hisar, Haryana. The CBI raid, part of an ongoing investigation, led to the recovery of Rs 1.08 crore, USD 1000 in foreign currency, 252 grams of gold, and various digital accessories.

The operation also unearthed substantial digital evidence such as six laptops, eight mobile phones, and an iPad. Officials discovered the use of computer programs for making VoIP calls and accessing the darknet. A chargesheet has been filed against three individuals for cyber offenses under various sections of the IPC and the IT Act.

The searches were part of a follow-up action initiated based on credible sources. Suspects allegedly impersonated government officials to defraud individuals both domestically and internationally by offering fake tech support, prompting them to transfer cryptocurrency. The funds, moved through multiple wallets, were later converted to cash. The investigation remains active.