Search For "cyber fraud case"
Delhi court grants bail to accused in cyber fraud case
Updated : 1 year, 9 months ago IST
Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to fraudsters who allegedly uses this to defraud credit card holders. This case pertains to an FIR registered at Cyber Police Station.
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NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
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Court reserves order on bail pleas moved by five accused in USD 15 million
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a transnational cyber fraud case. The court is to pronounce the order on bail pleas on August 13.
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Delhi Court issues notice to CBI on bail plea of accused in USD 15 million
Updated : 1 year, 10 months ago IST
On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.
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Jharkhand: Five sentenced to 5 years in cyber fraud case; assets worth Rs
Updated : 1 year, 10 months ago IST
The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of rigorous imprisonment, imposed a fine of Rs 2.5 Lakh on each accused person and in default of the fine, a further six months simple imprisonment and confiscated the seized propert
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NIA conducts multi-state searches in Laos human trafficking, cyber fraud c
Updated : 1 year, 11 months ago IST
Five locations in the three states were subjected to thorough searches by NIA teams as part of the agency's crackdown on individuals/travel agents involved in the trafficking of vulnerable youth from India to the Golden Triangle SEZ in Laos.
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Human trafficking, forced cyber fraud case: NIA chargesheets two foreign n
Updated : 1 year, 11 months ago IST
The chargesheet filed before NIA special court in Mumbai has exposed the involvement of several foreign nationals in the case, in which the agency is continuing with its investigations.
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NIA arrests 6th accused from Maharashtra in Human trafficking, cyber fraud
Updated : 2 years ago IST
The National Investigation Agency (NIA) on Friday arrested sixth accused following massive searches conducted across Nashik in Maharashtra in connection with the human trafficking and cyber frauds case.
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Human trafficking and cyber fraud case: NIA, state police conduct joint ra
Updated : 2 years ago IST
The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and Union Territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to arrest of five accused persons.
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ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
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Delhi court grants bail to man accused in cyber fraud case of Rs 63 lakh w
Updated : 2 years, 10 months ago IST
A Delhi court has recently granted bail to a man accused in a case of cyber fraud of Rs 63 lakh on the pretext of doing online tasks through a telegram channel 'easy job group 2023'.
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