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Dated this the 10th day of October, 2025 The petitioner is the 15th accused in Crime No.153 of 2024 of Cyber Crime Police Station, Thiruvananthapuram registered for the offences under Sections 419, 420, 465, 467, 468 and 471 read with Section 34 of the Indian Penal Code and Section 66D of the Information Technology Act.

2. The crime was registered on the allegation that accused Nos.1 to 13 deceived the de facto complainant by promising high profits for the money invested in stock market trading and obtained Rs.1,99,00,000/- from the bank account of the de facto complainant and his wife. The specific allegation against the petitioner is of having transferred Rs.40,00,000/- out of the ill-gotten money to the account of the 1st accused in Cambodia through the petitioner's Binance ID as Crypto USDT online transfer.