Search Results: 'Naresh Malhotra'

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德里千 crore 级网络诈骗案

德里千 crore 级网络诈骗案
Jurisdiction: India (2025)
Original Case: Delhi Rs 1,000 Crore Cyber Fraud Case
VictimsNaresh Malhotra Om Taneja Indira TanejaDefendantsAshok Mohit Amit Samarjeet Kanakpal Ravi Mandeep KaleemInvestigatorsVinit Kumar Aditya GautamJudgesAjay DigpaulInstitutionsDelhi Police Intelligence Fusion and Strategic Operations (IFSO)Supreme Court of India Delhi High Court
Case Tags: Cyber Fraud;Digital Arrest;Organized Crime;Financial Crime