Related Cases (8)
Sushant Singh Rajput Death Case
- Jurisdiction: India (June 14, 2020)
- Original Case: Sushant Singh Rajput suicide (Jun 14 2020, Bandra apartment, CBI/ED/NCB triple probe, pan-India), Maharashtra
- VictimsSushant Singh RajputDefendantsRhea ChakrabortyShowik ChakrabortySiddharth PithaniSamuel MirandaDipesh SawantPlaintiffsK.K. SinghDefense AttorneysSatish ManeshindePlaintiff AttorneysVikas SinghInstitutionsMumbai PoliceCentral Bureau of InvestigationEnforcement DirectorateNarcotics Control BureauSupreme Court of IndiaBombay High Court
- Case Tags: Celebrity Suicide;Abetment to Suicide;Narcotics Case;Money Laundering
孟买商人5800万卢比数字逮捕诈骗案
- Jurisdiction: India (August 19, 2025 – October 8, 2025)
- Original Case: Mumbai Businessman Rs 58 Crore Digital Arrest Scam
- Victims72-year-old Mumbai businessmanDefendantsSheikh Shahid Abdul SalamJafar Akbar SayyedAbdul Nasir Abdul Karim KhulliArjun Fojiram KadwasaraJetharam Rahinga KadwasaraImran Ismail SheikhMohammed Naved SheikhJayeshbhai Dayabhai BapaSachin Govind PekhaleSheikh Fahim Sheikh PashaVishal RameshBipingiri Rameshgiri GoswamiDefense AttorneysAdv Avdesh PandeyAdv Rajan TripathiInstitutionsMaharashtra Cyber DepartmentMumbai PoliceCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)
- Case Tags: Cybercrime;Financial Fraud;International Syndicate;Senior Citizen Victim
阿尼尔·安巴尼关联企业资产查封案
- Jurisdiction: India (2025)
- Original Case: Enforcement Directorate vs. Reliance Anil Ambani Group (Asset Attachment Case)
- DefendantsAnil AmbaniInstitutionsEnforcement Directorate (ED)Reliance GroupReliance Communications (RCOM)Reliance Home Finance Ltd. (RHFL)Reliance Commercial Finance Ltd. (RCFL)Yes BankCentral Bureau of Investigation (CBI)
- Case Tags: Money Laundering;Bank Fraud;Asset Attachment;Corporate Fraud
加尔各答RG Kar医学院院长财务违规案
- Jurisdiction: 印度 (2025年)
- Original Case: RG Kar Medical College and Hospital Financial Irregularities Case
- DefendantsSandip GhoshAfsar Ali KhanBiplab SinghaSuman HazraAshish PandeyShashikant ChandakAkhtar AliPlaintiffsAkhtar AliDefense AttorneysZohaib RaufInstitutionsCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)Calcutta High CourtSpecial CBI Court, Alipore
- Case Tags: financial irregularities;corruption;CBI investigation;whistleblower retaliation
National Cyber Fraud Investigation Case
- Jurisdiction: India (January 2025 (investigation commenced after a surge of complaints in late 2024))
- Key Figures: Central Bureau of Investigation (CBI), Indian Cyber Crime Coordination Centre (I4C), alleged mastermind Arjun Mehta, co-conspirators based in Noida and Kolkata, multiple public and private sector banks, victims across 18 Indian states
- Case Tags: Cyber Fraud;Money Laundering;Identity Theft;Organized Crime