Gurugram (Haryana) : In the case of cyber fraud with foreign nationals from a call center in Gurugram, CBI arrested 43 accused under Operation Chakra Part-2. It is being told that these accused have cheated people of more than 170 crores.
Investigation has revealed that these people used to cheat people from different countries by making them their victims and the cheated money was sent to Hong Kong. The accused challenged their arrest in Rouse Avenue Court, after which today on Saturday all the accused were produced in the court by CBI.
The International Operations Division of the CBI started investigating the case on July 22, 2024 by registering a case against a company of DLF Gurugram under conspiracy, fraud and other sections. During this, CBI raided 7 locations including Delhi, Gurugram and Noida. Investigation revealed that cyber financial crime was being coordinated through a company of DLF Cyber City. At the same time, the name of this company is Innocent Technology Private Limited.
CBI has recovered 130 computer hard disks, 65 mobile phones and 5 laptops from the cyber fraudsters. Information, documents, call recordings and transcripts of the victims have been recovered. To carry out the fraud, the accused used to send a pop up on the computer of the people and get suspicious software downloaded. After this, the accused used to ask them to transfer money in the name of fixing their system.