CBI arrests cybercriminal after massive search operation across 10 states
New Delhi (PTI): The CBI has arrested an alleged cybercriminal after conducting a massive countrywide search operation across 35 locations as part of a sweeping multinational crackdown on cyber-enabled financial crimes, officials said on Monday.
Christened Operation CyStrike, the crackdown was launched on January 30 in coordination with law-enforcement agencies in the United States, the United Kingdom, Kuwait, Ireland, and Singapore.
The CBI officers searched 35 locations across 10 states, including Delhi, Bihar, Maharashtra, Karnataka, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand, Telangana and West Bengal.
The raids disrupted multiple cybercrime networks based in India that targeted victims in the United States, the United Kingdom, Kuwait, Ireland, Singapore, and India, officials said.
"During search operations, CBI busted and dismantled a transnational cyber-enabled financial crime network being operated by the accused persons from New Delhi, targeting US victims online. Electronic devices, viz laptops / mobile phones/computer hard disks containing incriminating digital evidence related to the crime, were recovered and seized from the accused. The key operative was arrested on the spot," the CBI spokesperson said in a statement on Monday.
The central probe agency busted another transnational cyber-enabled financial crime network, operating from New Delhi, Ghaziabad, and Karnataka, under the domain name 'eservicemoi-Kw.com', under the guise of providing Kuwaiti e-Visas and offering appointments for working in leading Kuwait companies to Indian nationals in exchange for money, she said.
The search operation led to the seizure of electronic devices such as laptops, mobile phones, computer hard disks containing fake Kuwaiti e-Visas and appointment offer letters for working in leading Kuwait companies, besides cash of Rs. 60 Lakhs, the spokesperson informed further.
"During search operations, CBI also dismantled the transnational cybercrime networks being operated by the accused persons targeting the victims from the United Kingdom, Ireland and Singapore online and defrauding them. The mule accounts involved in channelising the proceeds of crime from the foreign victims to the accused persons were identified and taken down," she added.
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SC grants bail to three accused in 2024 Pune Porsche crash case
New Delhi (PTI): The Supreme Court on Monday granted bail to three accused in the 2024 Pune Porsche accident case that claimed two lives, while observing that parents are to be blamed for such incidents involving juveniles.
A bench of Justices BV Nagarathna and Ujjal Bhuyan observed that parents are not able to control their children.
"Substance abuse is another thing but giving them (children) car keys and funds to have a gala time is unacceptable," the court observed.
On January 23, the top court sought a response from the Maharashtra government on a plea filed by accused Amar Santish Gaikwad seeking bail in the case.
Gaikwad represented by advocate Sana Raees Khan was alleged to be a middleman, who gave Rs 3 lakh to the assistant of a doctor in a hospital to replace a blood sample of the juvenile accused.
On May 19, 2024, a Porsche allegedly driven by a 17-year-old boy under the influence of alcohol, fatally knocked down two IT professionals in Pune's Kalyani Nagar area.
On January 7, the top court sought a response from the Maharashtra government on pleas filed by two other accused seeking bail in the case.
Aditya Avinash Sood (52) and Ashish Satish Mittal (37) represented by senior advocates Siddharth Dave and Siddharth Agarwal were arrested on August 19 last year, as their blood samples were used for tests in connection with two minors who were in the car along with the 17-year-old main accused at the time of the accident.
The high court on December 16 last year rejected the bail pleas of eight accused, including Gaikwad, Sood and Mittal, in the case.
The Juvenile Justice Board (JJB) had granted bail to the minor accused on lenient terms, sparking nationwide outrage. The bail conditions included writing a 300-word essay on road safety.
As bail to the accused juvenile triggered outrage, the Pune police approached the JJB to review its decision. The board then modified the order and sent the juvenile to an observation home. In June, the high court ordered the release of the juvenile.
While the juvenile involved in the case was released from an observation home, 10 accused, including his parents Vishal Agarwal and Shivani Agarwal, doctors Ajay Tawre and Shreehari Halnor, Sassoon Hospital's staffer Atul Ghatkamble, Aditya Avinash Sood, Ashish Mittal and Arun Kumar Singh, and two middlemen, were sent to jail in the blood sample swapping case.
