Financial Crime

Large-scale financial fraud involving money laundering through mule accounts.

1. 德里千 crore 级网络诈骗案

2. Jurisdiction: India (2025)
3. Original Case: Delhi Rs 1,000 Crore Cyber Fraud Case
4. VictimsNaresh MalhotraOm TanejaIndira TanejaDefendantsAshokMohitAmitSamarjeetKanakpalRaviMandeepKaleemInvestigatorsVinit KumarAditya GautamJudgesAjay DigpaulInstitutionsDelhi PoliceIntelligence Fusion and Strategic Operations (IFSO)Supreme Court of IndiaDelhi High Court
5. Case Tags: Cyber Fraud;Digital Arrest;Organized Crime;Financial Crime