The meticulous operation, executed in close coordination with the Federal Bureau of Investigation (FBI), USA, led to the arrest of three key operatives of the gang — Jigar Ahmed, Yash Khurana, and Inder Jeet Singh Bali — and the recovery of ₹54 lakhs, eight mobile phones, laptops, and digital evidence pertaining to the crime from their residence.
After registering an FIR on August 18, the CBI launched the search operation on August 20 in Amritsar and Delhi, exposing an alleged web of deceit, digital manipulation, and financial subterfuge stretching from Punjab to Washington, DC, targeting US citizens, they said.
“During 2023–2025, the accused conspired to target US citizens by gaining unauthorised remote access to the victims’ computer systems and bank accounts,” the CBI spokesperson said in a statement.
Exploiting remote access software, the fraudsters infiltrated the computer systems and bank accounts of US nationals, convincing them that their finances had been compromised.
“Claiming that their funds were at risk, the accused then manipulated the victims into transferring USD 40 million (₹350 crore) to cryptocurrency wallets controlled by them,” the statement said.
During the operation, CBI intercepted 34 persons engaged in ongoing criminal activities red-handed in an illegal call centre, the statement further said.
The investigative agency dismantled the call centre being operated by the accused persons under the name of ‘Digikaps The Future of Digital’, located at Global Tower, opposite Khalsa College of Women, Amritsar.
The raid on the call centre unearthed digital evidence and illicit assets in 85 hard drives, 16 laptops, and 44 mobile phones loaded with incriminating data, exposing a digital trail tracing back to the core of the global fraud, the spokesperson said.
“As part of Operation Chakra-IV, the International Operations Division of CBI is rapidly identifying and taking action on the organised technology-enabled crime network in close coordination with Interpol and foreign law enforcement agencies,” the official said.
The investigation to identify the proceeds of crime, the broader network, and international leads is ongoing.
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