Other Courts

$15 Million Fraud Case: Delhi Court Issues Notice To CBI On Bail Plea

The Rouse Avenue court has issued a notice to the CBI regarding a bail plea filed by Dhruv Khattar, accused in a transnational cyber fraud case involving the defrauding of American citizens of $15 million. Special CBI Judge Mohd. Farrukh issued the notice on Friday and scheduled the next hearing for August 6.

Dhruv Khattar’s bail application, submitted by advocate Arun Khatri, marks his second attempt after his initial plea was rejected by the trial court on July 27.

Additionally, on Saturday, Additional Chief Judicial Magistrate Nishant Garg placed Dhruv Khattar, along with co-accused Dhairya Khattar and Abhishek Bisht, into judicial custody following their production in court after CBI interrogation. The CBI requested judicial custody for the trio.

The CBI reported that during a search of the accused’s residences on July 30, 2024, they recovered ₹17.99 lakh in cash and other incriminating materials. Earlier, on July 25, the CBI arrested 43 individuals, including four women, from Gurugram in connection with this case, alleging that US citizens were defrauded of $15 million.

Read More: Supreme Court, Delhi High Court, States High Court, International

Meera Verma

Recent Posts

Centre Opposes Ex-Judges Panel To Monitor Stubble Burning In SC

The Centre on Friday opposed a proposal in the Supreme Court to form a committee…

3 minutes ago

“It’s A Celebration For Us”: Delhi HC Bar Association Felicitates CJI Sanjiv Khanna

The Delhi High Court Bar Association on Friday honored Chief Justice of India Justice Sanjiv…

16 minutes ago

International Criminal Court Issues Arrest Warrant For Israeli PM Netanyahu

The International Criminal Court has recently issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu,…

44 minutes ago

Cal HC Stays Demolition Of Illegal Constructions In WB’s Mandarmoni

The Calcutta High Court on Friday granted an interim stay on the demolition of alleged…

1 hour ago

SC To Pass Order On Pleas To Efface Words ‘Secular’, ‘Socialist’ From Preamble

The Supreme Court on Friday announced that it would deliver its order on November 25…

2 hours ago

Air Pollution: SC Questions Delhi Govt On Truck Entry Amid GRAP-4 Restrictions

The Supreme Court raised concerns on Friday about the "drastic" consequences of the GRAP Stage…

2 hours ago