Sunday | Jul 06 2025 | 08:59:02 PM
Sunday | Jul 06 2025 | 08:59:02 PM
Virtual digital assets worth approximately USD 45,000 were seized from the possession of the accused : CBI
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CBI has also arrested one accused who is a resident of Kalyan, Mumbai supplying pre-activated SIM cards and mule bank accounts to cybercriminal networks, thereby enabling and sustaining their illegal operations
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CBI also successfully seized proceeds of crime in the form of Virtual Digital Assets (VDA) worth Ra. 2.8 Crores along with unaccounted cash amounting to Rs. 22 lakhs from the possession of the suspect
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CBI worked in close coordination with the National Police Agency of Japan and Microsoft Corporation
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The excercise under Operation Chakra was conducted where accused conspired to target the German victims by gaining unauthorized remote access to the victim’s computer systems and bank accounts, under pretext of offering tech support services
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CBI has so far placed under arrest 26 key accused persons (10 from Pune, 05 from Hyderabad and 11 from Visakhapatnam)
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During search at the residential premises of accused Vishnu Rathi, 57 gold bars of 100 gm each, cash amount of Rs.16 lakhs, mobile phone, laptop used to manage crypto currencies, details of lockers and other incriminating documents were recovered : CBI
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