Hyderabad, 18 April (H.S.):

The Central Bureau of Investigation (CBI) has arrested three individuals in a brazen cyber fraud case involving digital arrest, conducting raids at five locations across Telangana and Andhra Pradesh. The arrests stem from a Supreme Court-directed probe into a scam where fraudsters coerced a senior citizen into transferring over ₹1.6 crore under false pretenses of detention.

The apprehended suspects include Dubbaka Mahesh, a former assistant manager at IndusInd Bank; Rajesh Kanna; and Vayala Srinivas. Investigations reveal that the illicit funds were funneled into a bank account opened in the name of a fictitious company, designed to facilitate seamless layering and dispersal of cybercrime proceeds. The bank official stands accused of playing a pivotal role in establishing this sham account, while the other two allegedly orchestrated mule accounts—proxy vehicles for money mules—and routed funds through multiple layers to obscure the trail.

During the raids on the suspects' premises, CBI teams seized incriminating documents and electronic devices, which are expected to yield further leads in this ongoing investigation.

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Hindusthan Samachar / Jun Sarkar