CBI arrests 3, including bank official, in Rs 1.6 Cr ‘Digital Arrest’ scam

The Central Bureau of Investigation (CBI) has arrested three individuals, including an assistant manager of IndusInd Bank , in connection with a Rs 1.6 crore “digital arrest” scam , officials said on Saturday. The arrests follow coordinated searches conducted at five locations across Telangana and Andhra Pradesh as part of an ongoing investigation.

The case, which involves the targeting of a senior citizen , was transferred to the CBI by the Supreme Court, underscoring the growing concern over sophisticated cyber frauds exploiting fear and misinformation.

According to investigators, the accused allegedly impersonated law enforcement officials and coerced the victim into transferring Rs 1.6 crore under the threat of a so-called “digital arrest” a fraudulent tactic where victims are falsely told they are under legal scrutiny and must comply immediately to avoid detention.

The CBI revealed that the bank official played a crucial role by facilitating the opening of a fraudulent bank account in the name of a company , which was subsequently used to receive the defrauded funds. The other two accused were reportedly involved in arranging mule bank accounts and layering the proceeds of crime through multiple transactions to obscure the money trail.

During searches at premises linked to the accused, the agency seized incriminating documents and electronic devices , which are now being examined for further leads.

Officials said the investigation is ongoing and more arrests are likely as the agency continues to trace the wider network behind the scam. The case highlights the increasing misuse of digital platforms for financial fraud , particularly targeting vulnerable individuals through intimidation and deception.