Related Cases (3)
NEET医学考试泄题及Telegram禁令案
- Jurisdiction: 印度 (2025年5月)
- Original Case: NEET Paper Leak and Telegram Ban Case
- DefendantsPavel DurovDefense AttorneysMadhav KhoslaJudgesTejas KariaInstitutionsNational Testing AgencyMinistry of Electronics and Information TechnologyDelhi High CourtTelegram
- Case Tags: 考试泄题;平台封禁;言论自由;司法审查
德里千 crore 级网络诈骗案
- Jurisdiction: India (2025)
- Original Case: Delhi Rs 1,000 Crore Cyber Fraud Case
- VictimsNaresh MalhotraOm TanejaIndira TanejaDefendantsAshokMohitAmitSamarjeetKanakpalRaviMandeepKaleemInvestigatorsVinit KumarAditya GautamJudgesAjay DigpaulInstitutionsDelhi PoliceIntelligence Fusion and Strategic Operations (IFSO)Supreme Court of IndiaDelhi High Court
- Case Tags: Cyber Fraud;Digital Arrest;Organized Crime;Financial Crime
Delhi Metro Construction Corruption Case
- Jurisdiction: India (2025-03)
- Original Case: 德里地铁工程腐败案
- VictimsDelhi Metro Rail CorporationDefendantsRajiv ShuklaMeenakshi IyerVikram SinghPlaintiffsCentral Bureau of InvestigationInvestigatorsAjay Kumar SinghProsecutorsS. RajaratnamDefense AttorneysKapil SibalMukul RohatgiPlaintiff AttorneysTushar MehtaJudgesJustice Sanjay Kishan KaulInstitutionsCentral Bureau of InvestigationEnforcement DirectorateDelhi High CourtDelhi Metro Rail Corporation
- Case Tags: Corruption Scandal;Government Fraud;Money Laundering;White-Collar Crime