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Bengal Court Convicts 9 in ₹1 Crore Digital Arrest Scam

West Bengal court convicts nine in India’s first digital arrest scam, exposing a nationwide cybercrime racket exploiting fear and trust.

Published By: Komal Singh
Last Updated: July 18, 2025 17:58:35 IST

Nine persons were found guilty by a West Bengal court of their involvement in India’s first digital arrest scam, which was so carefully planned that it imprisoned victims in a virtual jail of manipulation and terror. This is a terrifying reminder of how fear can be used as a weapon in the digital era. The Kalyani sub-divisional court’s decision establishes strong precedent against cybercriminals who use technology to take advantage of people’s fears. 

 A Digital Nightmare

It all started with a WhatsApp video conversation that would transform the life of a retired agricultural scientist from Kalyani. A person posing as a police officer appeared on the screen, flashing fake paperwork and threatening to take legal action. The victim was forced to transfer ₹1.1 crore over the course of several tense days; money he thought would keep him from being arrested. It wasn’t an isolated incident. Fake officials, imitating caller IDs, continuous video conversations, and persistent threats were all part of the scam’s strategy. Many of the victims were respected professionals or elderly people who were emotionally trapped because they were afraid of being humiliated in public or going to jail.

After months of investigation and legal proceedings, nine individuals from different states were found guilty of cheating, forgery, and impersonation under various sections of the penal code and the IT Act. The judgment marks India’s first conviction in a “digital arrest” case underscoring that psychological intimidation in the virtual world is a serious offense.

The gang operated a nationwide racket, placing calls routed through Cambodia while using Indian bank accounts and SIM cards to collect the money. The scope of the scam shocked investigators, who called it one of the most sophisticated fraud networks they had seen.

Victims Beyond the Headlines

While this case saw justice served, many victims across the country are still reeling from similar attacks. A research scholar lost ₹27 lakh after being virtually detained for days. A retired couple sold their investments and properties, believing they were under investigation. Some victims have battled anxiety, sleeplessness, and a sense of personal failure proof that these crimes leave scars far beyond financial loss.

The Crackdown: How Police Brought Them Down

The cybercrime wing worked across states tracking SIM cards, fake accounts, and encrypted messages. In less than a month, multiple raids in Maharashtra, Haryana, Gujarat, and Rajasthan led to 13 arrests. Officers recovered digital evidence, cash, forged documents, and SIM cards used in the racket.

Police called the operation a breakthrough in tackling what they termed “economic terrorism.” This conviction gives law enforcement a strong reference point for future cybercrime cases.

What This Means for You

The verdict is more than just legal news it’s a wake-up call for every citizen. Cybercriminals no longer rely on email scams or fake lotteries. They play on your deepest fears, posing as law enforcers, bank officials, or government agents.

Authorities urge the public to stay vigilant:

  • No genuine police officer will demand money over a phone call.

  • Always verify official communication.

  • Report suspicious calls immediately to cybercrime units.

This case is a reminder that while technology connects us, it also opens doors for those looking to exploit fear and trust. The Kalyani verdict may have closed one chapter, but it has also opened eyes across the country.

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The Daily Guardian is India’s fastest growing News channel and enjoy highest viewership and highest time spent amongst educated urban Indians.

© Copyright ITV Network Ltd 2025. All right reserved.