Related Cases (2)
Bharatstan Bank Fraud Case
- Jurisdiction: India (March 2025)
- VictimsBharatstan Cooperative Bank DepositorsDefendantsAnil MehtaSunita VermaVikram DoshiInvestigatorsRajeshwar SinghProsecutorsSanjay JainDefense AttorneysRajiv KhannaJudgesMeera PatelInstitutionsCentral Bureau of InvestigationReserve Bank of IndiaBharatstan Cooperative BankDelhi High Court
- Case Tags: Bank Fraud;Financial Crime;Cooperative Bank Scam;White-Collar Crime in India
Rajasthan Online Exam Remote Manipulation Scam
- Jurisdiction: India (2025)
- Original Case: 拉贾斯坦在线考试远程操控作弊案
- VictimsRajasthan Public Service CommissionDefendantsVikas SharmaTechSolutions Pvt. Ltd.PlaintiffsState of RajasthanInvestigatorsSpecial Operations Group (SOG) of Rajasthan PoliceProsecutorsPublic Prosecutor Rajesh MeenaDefense AttorneysAdvocate Sanjay JainJudgesJustice Anil Kumar SinghInstitutionsRajasthan High CourtSpecial Operations Group, Rajasthan Police
- Case Tags: Exam Fraud;Cybercrime;Education Scam;Rajasthan