&w=3840&q=100)
Operation Chakra-V: CBI raids 10 sites in nationwide cyber fraud crackdown
In a major crackdown on cyber-enabled financial crimes, the Central Bureau of Investigation (CBI) on Friday conducted extensive searches at 10 locations across Delhi, Hisar, Lucknow, Mumbai, Pune and Nashik as part of Operation Chakra-V.
The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.
One person, a resident of Kalyan in Mumbai, was arrested for allegedly supplying pre-activated SIM cards and mule bank accounts to cybercriminals—resources critical to the functioning of fraudulent operations, according to a CBI statement.
During the searches, the CBI recovered substantial incriminating material, including digital devices and documents, which shed light on the inner workings of the syndicate.
The fraud involved luring investors with promises of discounted shares in reputed listed companies. Victims were tricked into transferring money through deceptive platforms, only to later discover that their funds had been misappropriated.
According to the CBI, the cyber syndicate operated with a well-coordinated infrastructure, using technology and social engineering to defraud the public on a large scale. The searches have revealed a complex network that enabled the laundering and siphoning of proceeds.
'Operation Chakra-V underscores the CBI's unwavering commitment to dismantling cybercrime syndicates and the digital infrastructure that sustains them,' the agency said in a statement. The investigation is ongoing.
Earlier, on 11 June, the CBI, under its ongoing anti-cybercrime drive 'Operation Chakra-V', uncovered a transnational cyber fraud network targeting citizens in the United States and Canada. Acting on specific intelligence, the agency carried out searches at three locations in India and arrested one individual, Rahul Arora, in New Delhi.
He is accused of posing as a government official and tech support representative to deceive foreign nationals. The operation led to the recovery of critical digital evidence, including international calling devices, caller ID spoofing software, social engineering-based lead generation tools, voice recordings and other cyber fraud tools. Additionally, the CBI seized cryptocurrency valued at ₹2.8 crore and ₹22 lakh in unaccounted cash, highlighting the significant scale of the fraudulent activities.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
19 minutes ago
- Time of India
Five years after Sushant Singh Rajput's death, sister Shweta urges fans not to lose heart even if CBI has submitted report
Sister Shweta's Heartfelt Tribute Appeal to Fans for Positive Remembrance On this day, five years ago, actor Sushant Singh Rajput was found dead in his Bandra apartment . The news of his demise sent shockwaves across India, leaving both the film industry and millions of his admirers in a state of collective grief and disbelief. Known for his powerful performances, intelligence, and magnetic presence, Sushant's loss still feels deeply personal to the passage of time, the circumstances surrounding his death remain clouded by unanswered questions and ongoing legal complexities. The official explanation continues to be scrutinized, with public opinion divided and investigations still surrounded by controversy. Yet amid the ambiguity, what remains certain is the profound emptiness left behind by his his fifth death anniversary, his sister Shweta Singh Kirti took to social media to pay a heartfelt homage to the ' Kai Po Che ' to Instagram, Shweta reminisced about her late brother and his zeal for life and learning. She also urged fans not to spread negativity in his name. Her message delved into the ideals Sushant embodied: a boundless enthusiasm for life, a deep intellectual curiosity, and a sincere, childlike innocence that endeared him to her words, she urged fans not to let grief translate into despair or bitterness but instead to honor her brother by embracing kindness and learning—qualities he passionately stood revealed that the Central Bureau of Investigation (CBI) had submitted its findings regarding the case, and her family was in the process of reviewing them. But more than legal progress, her focus remained on encouraging people to stay resilient and faithful, both to goodness and to divine timing. For Shweta, Sushant's soul continues to exist not just in her memories but in the people who uphold his her moving appeal, Shweta also urged Sushant's followers not to allow his name to be misused as a symbol of negativity or hate. She emphasized that every act of unconditional love, every curious question asked, and every innocent joy experienced helps revive Sushant's spirit in some way. She reminded everyone that he was a symbol of inspiration, not conflict. Shweta expressed a desire to see his legacy carried forward by those who light up the world with positivity, just as he did."Every time we love with all our heart, every time we have childlike innocence towards life, and every time we are inclined to learn more, we are bringing him alive. Never use Bhai's name to spread any negative feeling… he wouldn't like that. Let his legacy continue…" she March, the Central Bureau of Investigation (CBI) presented its report to a special court in Mumbai, following a prolonged and high-profile inquiry. The initial investigation conducted by the Mumbai Police had concluded that Sushant Singh Rajput's death appeared to be a reported by the Times Of India, officials at the time found no signs of forced entry into his residence, and early observations pointed towards mental health struggles, with depression being considered a possible factor. His body was discovered hanging from the ceiling fan, a detail that deeply shocked the nation. However, the absence of a suicide note at the scene raised further questions, fueling speculation and demanding a more in-depth June 2020, Sushant Singh Rajput was discovered unresponsive at his apartment in Mumbai, a heartbreaking moment that stunned the nation.
Economic Times
2 hours ago
- Economic Times
Mind Over Money: A Walk at Sunrise, Yoga, and Bhagavad Gita: The Routine That Grounds Bonanza's Shiv Goel
Q) Thanks for taking the time out. Could you tell us about how you begin your day? Live Events Q) You've spoken about being spiritually aligned. How has spirituality shaped your leadership style and decision-making at Bonanza Group? Q) 'Giving' is a beautiful theme in your life. Could you expand more about how it brings peace in your life? Q) How do you stay grounded amid the pressures of the corporate world? Q) How do you prioritise your work, personal life and other commitments? Q) What final advice would you give to young working professionals? (You can now subscribe to our (You can now subscribe to our ETMarkets WhatsApp channel In this edition of Mind Over Money, we explore the deeply reflective world of Shiv K. Goel , Director at Bonanza Group , whose day begins not with spreadsheets or strategy calls, but with a sunrise walk, yoga , and spiritual readings from the Srimad Bhagavad Gita For Goel, success isn't defined solely by business milestones but by the ability to remain grounded, composed, and purpose-driven amidst the chaos of corporate this conversation, he shares how his morning rituals and spiritual alignment shape his leadership style, instill resilience, and inspire a life rooted in empathy, balance, and inner clarity. Edited Excerpts –Starting my day with a sunrise walk followed by yoga helps create a space of inner stillness and presence. The walk offers mental clarity and solitude, while yoga brings physical balance and routine sets the tone for the day, allowing me to approach decisions with a calm, focused, and composed spiritual alignment offers twofold benefits. Firstly, it helps me handle successes and failures in both personal and business life with balance, recognizing God's it reinforces the karma principle, guiding Bonanza Group to operate with deep integrity, treating all stakeholders with fairness, respect, and transparency.I see 'giving' as a natural part of life that aligns with the universe's greater order. Daily acts like feeding birds, cows, and the less privileged remind me that life is about brings peace by restoring balance amidst the pursuit of success. Selfless giving humbles the ego and fosters and listening to spiritual texts, especially Srimad Bhagwat Ji, reminds me that while we're responsible for our actions, the outcomes are in divine helps me stay centered, optimistic, happy and resilient during challenges. It's a reminder to lead with purpose, not Giriraj Ji Parikrama in Govardhan acts as a spiritual reset for me. Walking 21 km in silence, immersed in devotional music, allows for deep inner reflection and removes helps me realign priorities, discern what's important, and cultivate gratitude. This periodic withdrawal builds resilience, clarity, and spiritual no substitute for hard work; success is built on consistent effort. Truly listening to mentors, your team, and your inner voice is also life is about balance. A professional life driven by purpose, ethics, and spiritual values is more fulfilling and sustainable. Work hard, stay humble, remain spiritually anchored, and meaningful success will follow.
Time of India
2 hours ago
- Time of India
Mind Over Money: A Walk at Sunrise, Yoga, and Bhagavad Gita: The Routine That Grounds Bonanza's Shiv Goel
Q) Thanks for taking the time out. Could you tell us about how you begin your day? Live Events Q) You've spoken about being spiritually aligned. How has spirituality shaped your leadership style and decision-making at Bonanza Group? Q) 'Giving' is a beautiful theme in your life. Could you expand more about how it brings peace in your life? Q) How do you stay grounded amid the pressures of the corporate world? Q) How do you prioritise your work, personal life and other commitments? Q) What final advice would you give to young working professionals? (You can now subscribe to our (You can now subscribe to our ETMarkets WhatsApp channel In this edition of Mind Over Money, we explore the deeply reflective world of Shiv K. Goel , Director at Bonanza Group , whose day begins not with spreadsheets or strategy calls, but with a sunrise walk, yoga , and spiritual readings from the Srimad Bhagavad Gita For Goel, success isn't defined solely by business milestones but by the ability to remain grounded, composed, and purpose-driven amidst the chaos of corporate this conversation, he shares how his morning rituals and spiritual alignment shape his leadership style, instill resilience, and inspire a life rooted in empathy, balance, and inner clarity. Edited Excerpts –Starting my day with a sunrise walk followed by yoga helps create a space of inner stillness and presence. The walk offers mental clarity and solitude, while yoga brings physical balance and routine sets the tone for the day, allowing me to approach decisions with a calm, focused, and composed spiritual alignment offers twofold benefits. Firstly, it helps me handle successes and failures in both personal and business life with balance, recognizing God's it reinforces the karma principle, guiding Bonanza Group to operate with deep integrity, treating all stakeholders with fairness, respect, and transparency.I see 'giving' as a natural part of life that aligns with the universe's greater order. Daily acts like feeding birds, cows, and the less privileged remind me that life is about brings peace by restoring balance amidst the pursuit of success. Selfless giving humbles the ego and fosters and listening to spiritual texts, especially Srimad Bhagwat Ji, reminds me that while we're responsible for our actions, the outcomes are in divine helps me stay centered, optimistic, happy and resilient during challenges. It's a reminder to lead with purpose, not Giriraj Ji Parikrama in Govardhan acts as a spiritual reset for me. Walking 21 km in silence, immersed in devotional music, allows for deep inner reflection and removes helps me realign priorities, discern what's important, and cultivate gratitude. This periodic withdrawal builds resilience, clarity, and spiritual no substitute for hard work; success is built on consistent effort. Truly listening to mentors, your team, and your inner voice is also life is about balance. A professional life driven by purpose, ethics, and spiritual values is more fulfilling and sustainable. Work hard, stay humble, remain spiritually anchored, and meaningful success will follow.
