Kya hua
Delhi High Court ne Himanshu ko anticipatory bail dene se mana kar diya, jiske Kotak Mahindra account mein Waveland Comestible Pvt. Ltd. se 5.31 lakh rupaye aaye the, jo 2.65 crore ke digital arrest fraud ka hissa the.
Mujhe kya farq padta hai
Ab koi bhi account jo sirf fraud ka paisa receive karta hai, usko case mein naam diya ja sakta hai, aur investigation poore route par chalegi.
Yaad rakh
Jo payment aapne kabhi nahi kiya, agar woh aapke account mein aa gayi toh bhi woh aapki hi problem hai.
What is confirmed
Court ne bank credit ko fraud ki ek link maana, na ki koi aisa debt jo sum wapas karne par close ho jaye.
- Victim ne digital arrest pressure mein 2.65 crore rupaye move kiye the.
- 1.50 crore rupaye Asif Enterprises ko gaye aur 1.15 crore rupaye Waveland Comestible Pvt. Ltd. ko gaye.
- Delhi High Court ne anticipatory bail refuse kar di aur CBI investigation lead kar rahi hai.
Aur context aur kis par asar
Ek complainant ko TRAI, Mumbai Police aur CBI officials banne wale callers ne digital arrest call ke dauran 2.65 crore rupaye move karne ke liye pressure dala tha.
Investigators ne 1.50 crore rupaye Asif Enterprises aur 1.15 crore rupaye Waveland Comestible Pvt. Ltd. tak trace kiye; 14 May 2024 ko Himanshu ke Kotak Mahindra account mein 5.31 lakh rupaye aaye.
Delhi High Court ne us balance ko deposit karne ke uske offer ko dismiss kar diya, credit ko settled debt ke bajaye fraud ki ek link maana, aur poori money trail ko follow karne ka order diya.
- Total amount coerced
- Rs 2.65 crore Digital arrest call ke dauran complainant dwara move kiya gaya.Moneycontrol
- Accused ko credited
- Rs 5.31 lakh 14 May 2024 ko Waveland Comestible Pvt. Ltd. se Kotak Mahindra account mein pahuncha.MoneycontrolLiveLaw
- Traced corporate credits
- Rs 2.65 crore 1.50 crore rupaye Asif Enterprises ko aur 1.15 crore rupaye Waveland Comestible Pvt. Ltd. koMoneycontrol
General Public
Ek bank credit jo normal payment jaisa lagta hai, ab investigation trigger kar sakta hai, na ki welcome call.
General Public
CBI ko lead agency designate kiye jaane ke saath, fraud money move karne wale dormant accounts ki poore India mein scrutiny ho rahi hai.
General Public
Telecom aur police officials ka natak karna digital arrest call mein abhi bhi usual opening move hai.
Is story ke updates 1
Key updates (1)
Is story ke aage ke updates — jaise protest, inquiry, verdict
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Delhi Police probe journalists' harassment claims at Jantar Mantar protest
Delhi Police refer three female journalists' harassment complaints to Crime Branch for enquiry after Jantar Mantar detentions.
Source: DW
ReportingMoneycontrol ↗LiveLaw ↗
Sources aur jaanch2 sources · 4 daave
Yeh is khabar ke source records hain. Source link hona apne aap mein independent confirmation nahi hai.
- MoneycontrolReporting
Digital arrest fraud case: what happens when scam money reaches one's bank account ↗
Publish hua Oct 3, 2026 · Dekha gaya Oct 4, 2026 - LiveLawReportingPublish hua Oct 3, 2026 · Dekha gaya Oct 4, 2026
Daave aur unke sources
Delhi High Court ne anticipatory bail deny kar di aur matter ko sirf 5.31 lakh ki recovery maanne se mana kar diya.
14 May 2024 ko Waveland Comestible Pvt. Ltd. se Himanshu ke Kotak Mahindra account mein 5.31 lakh rupaye credited hue.
Complainant ne callers ke TRAI, Mumbai Police aur CBI officials hone ka natak karne ke baad 2.65 crore rupaye transfer kiye.
Bench ne kaha ki jo log funds receive aur move karte hain unko trace karna utna hi zaroori hai jitna ki victim par pressure daalne wale callers ko identify karna.
