argued that the impugned FIR was
registered for serious allegations of cyber fraud involving fraudulent
transactions. According to learned State counsel, the offence of cyber ... between the rival parties wherein the FIR pertains
to allegations of cyber fraud.
8. Relevant Statutory Provisions
The Code of Criminal Procedure , 1973 (hereinafter
amount of Rs. 6,599/-, suspected to be
proceeds of cyber fraud, had been transferred into a bank account
operating in the Bhatapara area ... National Cyber
Crime Reporting Portal from different parts of the country, clearly
indicating that the said account was being used for organized cyber
fraud activities
amount of Rs. 6,599/-, suspected to be
proceeds of cyber fraud, had been transferred into a bank account
operating in the Bhatapara area ... National Cyber
Crime Reporting Portal from different parts of the country, clearly
indicating that the said account was being used for organized cyber
fraud activities
accused persons are alleged to have
indulged in a well-planned cyber fraud by luring the complainant through a
false online advertisement and inducing ... occasion to deal
with the offence(s) related to cyber fraud, in a case titled as CRM-
CRM-M-54453-
54453-
2025 - Badri Mandal
fraud on the National Cyber Crime
Reporting Coordination Portal. The mobile numbers
8319735822 and 7224094255 used in the cyber fraud have
been found ... fraud on the National
Cyber Crime Reporting Coordination Portal. The mobile numbers
8319735822 and 7224094255 used in the cyber fraud have been found
suspected to be proceeds of cyber fraud, had been transferred into
bank accounts operating within the jurisdiction of Police Station
Bhatapara City. On the basis ... complaints have been lodged on the National Cyber Crime
Reporting Portal from different States regarding cyber fraud
transactions through the bank accounts of the applicant
suspected to be proceeds of cyber fraud, had been transferred into
bank accounts operating within the jurisdiction of Police Station
Bhatapara City. On the basis ... complaints have been lodged on the National Cyber Crime
Reporting Portal from different States regarding cyber fraud
transactions through the bank accounts of the applicant
prevent cyber crime in India in which, the
victims of cyber crime report online by giving details of the
cyber fraud committed with them ... Cyber Crime Reporting Portal to prevent
cyber crime in India. Victims of cyber crime can report online
by detailing their cyber fraud, including the mobile
prevent cyber
crime in India in which, the victims of cyber crime report
online by giving details of the cyber fraud committed
with them ... Cyber Crime Reporting Portal to
prevent cyber crime in India. Victims of cyber crime can
report online by detailing their cyber fraud, including the
mobile
Cell had received secret information that
certain persons were operating a cyber-fraud gang from Hotel
Imperial Residency, Dwarka, Delhi, and were clandestinely using
bank ... ZEENAT PRAVEEN
Signing Date:09.01.2026
18:17:23
involved in multiple cyber-fraud complaints registered across various
States. During the course of investigation, the role
