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parked her officially designated vehicle in front of the ICICI Bank ATM, accused No. 3 allegedly entered the scene and used foul language against

found in possession of 5.010 kilograms of ganja near the SBI ATM at the Aluva Railway Station compound in contravention of the NDPS

fraudulent and dishonest intention to commit online fraud by clandestinely using his bank account, the applicant became a member of an organized crime network indulging ... NCRP portal. Thereafter, he withdrew the entire amount using his ATM card. The bank account utilized by the applicant for carrying out the online fraud

gain. The accused No.1 handed over his Canara Bank account number along with its ATM card and passbook to the accused ... through online cheating. The accused No.3, further assisted by utilizing his Bank of Maharashtra account number for transferring and concealing the fraudulently obtained funds

Bank, Nedumangadu Branch, as Account No. 40326101116195, and thereafter on 18.08.2025 withdrew an amount of Rs.50,000/- from the said account using ATM ... investigating officer has recorded the statement of Sreejith, in whose name the bank account stand. Initially, he gave statement that the applicant had obtained

into his bank account which were suspected to be proceeds of cyber fraud. The applicant withdrew the said amount using his ATM card and handed

from the bank accounts of others with the aid of online methods, a search was conducted at their houses and 28 ATM cards, 6 cheque

from the bank accounts of others with the aid of online methods, a search was conducted at their houses and 28 ATM cards, 6 cheque

likely to commit any offence while on bail. 7. The bank account statement of the applicant seized by the investigating agency reveals the involvement ... time of the arrest of the applicant, three mobile phones and ten ATM cards were seized from him. One of the ATM cards belongs

circumstances along with 8 ATM cards and an amount of ₹ 25,000/-. On further probe, it was found that the ATM cards belonged to accused ... have withdrawn their amounts from their bank accounts immediately on transfer of the accounts to them and thereby committed the offences. 4. I have heard