The case highlights the growing threat of cybercrime involving intimidation tactics such as “digital arrest” scams
Digital Desk: In a major crackdown on cybercrime, the Enforcement Directorate (ED) has frozen multiple bank accounts linked to an alleged ‘digital arrest’ fraud racket that duped several victims of crores of rupees.
According to official sources, the ED has seized Rs1.76 crore allegedly extracted off by accused Rumi Kalita and Arpit Rathore through fraudulent means. The duo is currently lodged in Ludhiana jail in connection with the case.
Investigations reveal that the accused allegedly extorted Rs7 crore from Ludhiana-based businessman S.P. Oswal by threatening him with a so-called “digital arrest.” The defrauded amount was reportedly parked in bank accounts linked to an entity named Frozenman Warehousing, as well as in the account of an accused identified as Atanu Bhattacharya from Guwahati, where substantial sums were also deposited.
Officials stated that several bank accounts were used to channel and store the fraudulently obtained money. Some accounts were allegedly opened and operated by luring individuals with promises of money and employment, and then used to transfer and conceal the proceeds of crime.
The ED has frozen all identified bank accounts as part of its ongoing investigation under anti-money laundering provisions. Further probe is underway to trace additional funds and identify other possible links in the cyber fraud network.
The case highlights the growing threat of cybercrime involving intimidation tactics such as “digital arrest” scams, which continue to target unsuspecting individuals across the country.
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