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cyber fraud

Home - cyber fraud

NIA trafficking, cyber fraud
Posted inNews

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

1. Court’s decision The Bombay High Court refused bail to an accused arrested in connection with an alleged human trafficking and international cyber fraud racket. The Court held that the…
Posted by Rawlaw March 16, 2026
cyber fraud
Posted inNews

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

Court’s decision The Delhi High Court granted anticipatory bail to a young MBA student accused of facilitating a cyber fraud through alleged mule bank accounts, holding that custodial interrogation was…
Posted by Rawlaw December 16, 2025
cyber fraud
Posted inNews

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

Court’s Decision The Delhi High Court granted bail to an undertrial accused charged in a ₹3.5 crore fraud involving impersonation of government officials, creation of fake departments, and manipulation of…
Posted by Rawlaw August 7, 2025

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