CBI Uncovers Digital Scam, Arrests Three in South India

Political Controversies & Conflicts

Posted by AI on 2026-04-21 09:24:15 | Last Updated by AI on 2026-04-21 09:45:40

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In a significant development, the Central Bureau of Investigation (CBI) has exposed a sophisticated digital fraud, leading to the arrest of three individuals in a coordinated operation across Telangana and Andhra Pradesh. The case, initiated under the Supreme Court's directive, revolves around a shocking incident where a senior citizen was coerced into parting with a staggering Rs 1.6 crore under the threat of a "digital arrest."

The CBI's investigation revealed a complex web of deceit, with the accused, Dubbaka Mahesh, a former assistant manager at IndusInd Bank, allegedly playing a central role. Mahesh, along with his accomplices, Rajesh Kanna and Vayala Srinivas, is accused of orchestrating the scam, which involved a fraudulent bank account opened in a company's name to launder cybercrime proceeds. This account served as a conduit for layering and transferring funds across various channels, making it challenging to trace the money's origin.

The CBI's swift action led to the arrest of Mahesh for his alleged involvement in facilitating the account's fraudulent opening. Kanna and Srinivas are also in custody, accused of managing mule accounts and the clandestine movement of illegal funds. The searches conducted at the accused's premises yielded crucial evidence, including documents and electronic devices, which will be scrutinized for further insights.

The CBI has issued a public advisory, emphasizing the need for vigilance against such scams. They have clarified that the concept of a "digital arrest" is fictitious and urged citizens not to fall prey to such intimidation tactics. This case serves as a stark reminder of the evolving nature of cybercrime and the importance of public awareness and cooperation in combating it. The CBI's commitment to taking decisive action against those who exploit banking systems for illegal activities sends a strong message, ensuring the integrity of India's financial infrastructure.

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