New Delhi, April 10 -- The Central Bureau of Investigation on Thursday said it has filed a chargesheet against Sagnik Roy and Securing World Social and Economic Development Council, a Siliguri-based entity incorporated by the accused, in connection with an alleged "digital arrest" cyber fraud case.
The case was transferred to the CBI following orders of the Supreme Court of India. The accused has been arrested and is currently in judicial custody.
During the investigation, it was revealed that the accused and his company's bank account were used to receive the defrauded amount. These funds were linked to a "digital arrest" scam targeting a senior citizen in Delhi.
Published by HT Digital Content Services with permission from United News ...