Chandigarh: Following directions from the Punjab and Haryana High Court, the Central Bureau of Investigation (CBI) has registered a fresh FIR in connection with a cyber fraud case involving alleged ‘digital arrest’-style cheating. The investigation has been transferred from the Punjab Police to the CBI’s Special Crime Branch, Chandigarh unit.
Allegations of Online Cheating and Impersonation
According to the FIR, the case falls under Section 318(4) of the Indian Penal Code and Section 66(D) of the Information Technology Act, covering offences related to cheating and impersonation via digital platforms.
The case was initially registered in 2025 at the Cyber Crime Police Station in Jalandhar. The complainant, Sukhmander Singh, a resident of Jalandhar, alleged that unknown persons defrauded him online between May and June 2025.
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Complex Digital Trails Under Examination
CBI officials said the FIR involves multiple financial transactions routed through different bank accounts. Preliminary investigations revealed that various digital platforms were used in the fraud, making it challenging to trace the culprits.
Experts noted that incidents like ‘digital arrest’ highlight the growing seriousness of cybercrime. Such cases not only lead to individual financial losses but also undermine public trust in digital transactions and online security.
The FIR specifies that identifying the unknown accused and scrutinising their banking transactions is a top priority. The probe is being led by an inspector-rank officer to ensure all digital evidence is preserved, analysed, and handled systematically.
Rising Concern Over ‘Digital Arrest’ Frauds
Analysts say that High Court directives and prompt action by central agencies like the CBI are crucial to protecting citizens’ confidence and ensuring justice.
Earlier, investigations by the Punjab Police encountered multiple technical and administrative hurdles, prompting the High Court to transfer the case to the CBI. The court emphasised that the investigation must be impartial and that digital evidence should be systematically collected and secured.
During the probe, the CBI has instructed that all related documents, digital transactions, and platform logs be verified for authenticity. Gathering testimonies from potential victims and witnesses is also a priority.
Experts believe that this FIR and the subsequent central agency investigation will strengthen oversight of cyber fraud cases, not only in Jalandhar or Punjab but across the region. The objective is to prevent similar digital fraud in the future and ensure timely legal action.
