Delhi Court Denies Bail to Man in WhatsApp Trading Scam Case
Delhi court denies anticipatory bail to man accused of cyber fraud involving WhatsApp trading scam
Hindustan Times
Image: Hindustan Times
A Delhi court has denied anticipatory bail to Sumit, accused of cyber fraud in a WhatsApp investment scheme. The court emphasized the need for custodial interrogation to investigate the larger conspiracy behind the scam, which involved substantial financial deception.
- 01Delhi court rejects anticipatory bail for Sumit, accused of cyber fraud.
- 02The fraud involved a WhatsApp investment scheme promising high returns.
- 03The court highlighted the need for further investigation into the conspiracy.
- 04The accused allegedly used a mobile number registered in his mother's name.
- 05Custodial interrogation is deemed necessary to uncover the full extent of the fraud.
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In a significant ruling, a Delhi court has denied anticipatory bail to Sumit, who is accused of engaging in a cyber fraud scheme involving a WhatsApp investment group. The court, presided over by Additional Sessions Judge Harvinder Singh, stated that custodial interrogation was essential to unveil the broader conspiracy behind the fraud. The complaint involved the victim being lured into a WhatsApp group with promises of high returns on investments, leading her to transfer a substantial amount of money. The fraud was reportedly executed using a mobile number registered in the name of the accused's mother, suggesting an effort to hide his identity. The court noted the accused's connection to a main co-accused and the ongoing investigation, which includes recovering the SIM card and device used in the crime. The judge concluded that granting bail would obstruct the investigation, leading to the rejection of the bail application.
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The ruling underscores the judicial system's commitment to tackling cyber fraud, potentially deterring similar scams in the future.
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