Operation Chakra-II: CBI takes action to dismantle major cyber crime network, arrests 43

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The Central Bureau of Investigation (CBI) has successfully dismantled a sophisticated cyber-enabled financial crime network through Operation Chakra-II. This transnational network has been operating across multiple countries since 2022, targeting victims globally. The operation was executed with the cooperation of international law enforcement agencies, including the FBI (USA) and INTERPOL. The CBI’s International Operations Division registered case RC2312024S0007 on July 22, 2024, under several sections of the Indian Penal Code (IPC) and the Information Technology Act, 2000.