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#cyber fraud

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Bombay High Court — “NIA trafficking and cyber fraud case: bail refused as court finds strong prima facie conspiracy”, accused likely to tamper with evidence

RawlawMarch 16, 20267 min read
News

Delhi High Court grants anticipatory bail in cyber fraud mule account case — “Custodial interrogation not warranted when money is recovered and parity applies”

RawlawDecember 16, 20255 min read
News

Delhi High Court Grants Bail in ₹3.5 Crore Cyber Fraud Case: “No Recovery From the Petitioner and No Allegation of Active Participation” — Bail Granted on Parity with Co-Accused

RawlawAugust 7, 20255 min read
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