Welcome to CyberCrimesDaily, today we will know what is CBI Operation Chakra v? And how the poet has taken important steps to break the morale of cyber criminals. The operation that started in May 2025 has left cyber criminals in a state of shock.
What is CBI Operation Chakra v?
Open Bank Accounts:
The investigation team has seized 850,000 open accounts, most of which were without KYC, to launder money through more than 700 branches of various bankers and to facilitate cyber crimes.
Table of Contents
Illegal SIM Distribution:
CBI has conducted raids at SIM sales centers in eight states and recovered SIM cards issued without the knowledge of customers, which were being used by cyber criminals to commit crimes like cyber threats, fake advertisements and UPI scams.
International Cyber Crime Syndicate:
This operation has exposed a major call centre that was used to commit cyber crimes targeting foreign nationals.
This incident includes the NOIDA operation.
Key Milestones
- May 2025:- CBI raids 42 locations in 8 states, arrests 5 people involved in SIM fraud (The Economic Times)
- End of June 2025:- Nine people arrested in 5 states linked to over 8.5 lakh mule accounts.
- July 16, 2025:- Three people linked to mule account network arrested in raids in 7 states, mobile phones, KYC records and bank documents seized.
- July 7, 2025:- A call centre in Noida involved in international fraud busted; key members of the syndicate arrested.
Financial Infrastructure
The CBI has deactivated all the fake accounts that were being used to actively carry out cybercrime.
Human Network
The CBI has arrested all the middlemen, POS agents and bank employees across the country who was involved in cybercrime.
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What Makes Chakra V Significant?
It has destroyed 840,000 more fake accounts through nationwide raids, not only that but has also brought to the fore various types of cybercrime in the banking and telecom sectors.
Impact and Outcome
Legal Action: Legal action has been taken against cyber criminals for exemplary punishment.
Evidence Seizure:
Thousands of devices, documents and SIM cards recovered from cyber criminals have been seized.
International Cooperation:
The main objective of this operation is to suppress international criminals by conducting joint operations with CBI FBI and UK National Crime Agency.
Which agency launched Operation Chakra?
The CBI launched Operation Chakra V
What is the full form of fir?
The full form of FIR is First Information Report
What is operation chakra-V?
The investigation team has seized 850,000 open accounts, most of which were without KYC, to launder money through more than 700 branches of various bankers and to facilitate cyber
What is the function of the CBI?
CBI is a specialized agency meant for investigation of crime relating to Corruption
Final Steps
Operation Chakra V is not just an operation but a significant contribution to the field of combating multi-layered cyber crimes. Starting from human networks to banking and telecom, it has been possible to reduce the cyber crimes that were happening in the field of operation Chakra V.