Related Cases (7)
孟买商人5800万卢比数字逮捕诈骗案
- Jurisdiction: India (August 19, 2025 – October 8, 2025)
- Original Case: Mumbai Businessman Rs 58 Crore Digital Arrest Scam
- Victims72-year-old Mumbai businessmanDefendantsSheikh Shahid Abdul SalamJafar Akbar SayyedAbdul Nasir Abdul Karim KhulliArjun Fojiram KadwasaraJetharam Rahinga KadwasaraImran Ismail SheikhMohammed Naved SheikhJayeshbhai Dayabhai BapaSachin Govind PekhaleSheikh Fahim Sheikh PashaVishal RameshBipingiri Rameshgiri GoswamiDefense AttorneysAdv Avdesh PandeyAdv Rajan TripathiInstitutionsMaharashtra Cyber DepartmentMumbai PoliceCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)
- Case Tags: Cybercrime;Financial Fraud;International Syndicate;Senior Citizen Victim
阿尼尔·安巴尼关联企业资产查封案
- Jurisdiction: India (2025)
- Original Case: Enforcement Directorate vs. Reliance Anil Ambani Group (Asset Attachment Case)
- DefendantsAnil AmbaniInstitutionsEnforcement Directorate (ED)Reliance GroupReliance Communications (RCOM)Reliance Home Finance Ltd. (RHFL)Reliance Commercial Finance Ltd. (RCFL)Yes BankCentral Bureau of Investigation (CBI)
- Case Tags: Money Laundering;Bank Fraud;Asset Attachment;Corporate Fraud
加尔各答RG Kar医学院院长财务违规案
- Jurisdiction: 印度 (2025年)
- Original Case: RG Kar Medical College and Hospital Financial Irregularities Case
- DefendantsSandip GhoshAfsar Ali KhanBiplab SinghaSuman HazraAshish PandeyShashikant ChandakAkhtar AliPlaintiffsAkhtar AliDefense AttorneysZohaib RaufInstitutionsCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)Calcutta High CourtSpecial CBI Court, Alipore
- Case Tags: financial irregularities;corruption;CBI investigation;whistleblower retaliation
National Cyber Fraud Investigation Case
- Jurisdiction: India (January 2025 (investigation commenced after a surge of complaints in late 2024))
- Key Figures: Central Bureau of Investigation (CBI), Indian Cyber Crime Coordination Centre (I4C), alleged mastermind Arjun Mehta, co-conspirators based in Noida and Kolkata, multiple public and private sector banks, victims across 18 Indian states
- Case Tags: Cyber Fraud;Money Laundering;Identity Theft;Organized Crime
Akash Gupta v. Central Bureau of Investigation
- Jurisdiction: India (2025)
- Original Case: Akash Gupta v. CBI
- VictimsUnspecifiedDefendantsAkash GuptaPlaintiffsUnspecifiedInvestigatorsCentral Bureau of InvestigationProsecutorsCentral Bureau of InvestigationDefense AttorneysUnspecifiedPlaintiff AttorneysUnspecifiedJudgesUnspecifiedInstitutionsCentral Bureau of InvestigationSupreme Court of India
- Case Tags: Anticipatory Bail;Corruption Case;White-Collar Crime;Supreme Court of India