State vs Mohammad Mushtaque and others — Digital arrest scam nationwide

Updates

1. Arrest26 Feb 2026

   Digital arrest crackdown: CBI arrests 3 in nationwide raids after Rs 1.86-cr scam

   In Nagpur, Mohammad Mushtaque, who has been described as a "shell company operator" by the CBI, was arrested.

   Explanation in simple terms

   What:

   The Central Bureau of Investigation arrested three individuals involved in a digital arrest fraud.

   Who:

   The Central Bureau of Investigation is the government agency conducting the arrests. Mohammad Mushtaque, an arrested shell company operator, is one of the accused.

   When:

   Reported on 26 Feb 2026.

   Where:

   Nagpur, Maharashtra.

   Why:

   They are accused of involvement in a scam involving the theft of money.

   What it means:

   These arrests mark a crackdown in a nationwide investigation into these financial crimes.

   India Today
2. News9 Feb 2026

   Digital arrest: High-level inter-departmental committee set up, CBI takes over major Delhi scam

   Following the court’s instructions, the report stated that the CBI has officially taken charge of a high-profile fraud case in Delhi, in which a 76-year-old widowed pensioner was allegedly cheated of Rs 1.64 crore.

   Explanation in simple terms

   What:

   The Central Bureau of Investigation has taken over a digital arrest scam case involving a large fraud.

   Who:

   The Central Bureau of Investigation is the investigative agency, Mohammad Mushtaque and others are the accused, and a widowed pensioner is the victim.

   When:

   Reported on 9 Feb 2026.

   Where:

   Delhi, Maharashtra, and the CBI.

   Why:

   An inter-departmental committee was set up and the court issued instructions regarding the fraud case.

   What it means:

   The Central Bureau of Investigation is now officially in charge of investigating this specific scam case.

   Mathrubhumi