SC gives protection of arrest for two weeks to shaadi.com founder in fraud case
New Delhi (PTI): The Supreme Court on Tuesday granted shaadi.com founder Anupam Mittal and two others protection from arrest for two weeks in a case related to alleged fraud by a user of the matrimonial platform.
A bench of Justices Prashant Kumar Mishra and N V Anjaria set aside a Telangana High Court order refusing to quash the proceedings against Mittal and sent the matter back to the high court for fresh consideration. The apex court also asked Mittal to approach the high court for interim bail.
The case stems from a Hyderabad woman's allegation that she was defrauded of Rs 11 lakh by a man who used a fake profile on shaadi.com and that the platform failed to properly verify user details.
"Since the quashing petition has not been decided on merits, we set aside the impugned order and remit the matter to the high court to consideration on merits. Accordingly the criminal cases are restored to their original file. The same shall be dealt with by the high court on its merits. This court has not expressed any opinion on merits," the Supreme Court said.
"In the meanwhile, petitioner shall make a prayer for interim relief before the high court. For a period of eight weeks from today, no coercive steps to be taken against the petitioner," it added.
Senior advocate Atmaram Nadkarni, appearing for Mittal, submitted that he was running a matrimonial site, which is basically just a matchmaker.
"I am just facilitating matching. We are cooperating with the investigation. But why am I an accused?" Nadkarni asked.
On June 26, the top court had issued notice to the Telangana government and stayed all proceedings.
The Telangana High Court last year declined to quash the FIR registered against Mittal and two others, Vignesh and Satish, named as accused in the case.
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Bank account in Ramgarh tracked for fraudulent fund transactions across 24 states, 4 arrested
Ramgarh (Jharkhand) (PTI): Jharkhand police on Thursday said it has unearthed a network of interstate cyber frauds and arrested four miscreants for fraudulent transactions through a bank account in Ramgarh district after complaints of 274 suspected transactions in 24 states.
The states where complaints for fraudulent transactions were registered included Maharashtra, Karnataka, West Bengal, Uttar Pradesh, Telangana, Tamil Nadu, Kerala and Andhra Pradesh.
The action followed inputs received through 'Samanvaya portal', a centralised, web-based platform launched by the Union Home Ministry to curb cybercrime.
"We arrested four cyber miscreants after a current account with Kuju (Ramgarh) branch of the State Bank of India was found to have registered suspected financial transactions in 24 states with the help of the Pratibimba portal of the Home Ministry through the Samanvaya portal," Ramgarh Superintendent of Police Mukesh Kumar Lunayat said.
During the probe, police found that the account was opened under the MSME Udyam Registration scheme in the name of Shree Ganesh Enterprises, he said.
The account had been linked to as many as 274 complaints from different states related to cyber fraud and illegal fund transfers.
The registered proprietors of the enterprise were identified as Rahul Gupta (37), Ravi Kumar Verma (34), and Ajay Sharma (33), all residents of Ramgarh district, a statement from the Ramgarh police said.
During interrogation, Rahul Gupta and Ravi Kumar Verma revealed that they had opened multiple current accounts at the behest of Ritesh Agrawal alias Munna (40) and Sonu Kumar Jha (34).
They admitted receiving Rs 1.2 lakh in exchange for facilitating the opening of these accounts.
"The accused further confessed to sharing OTPs, activating mobile banking services, and handing over control of the accounts to the main operators through WhatsApp and Telegram groups. These accounts were then allegedly used to route fraudulent transactions.
Police said mobile data analysis of the accused led to the recovery of crucial digital evidence, including details of SIM cards, bank accounts, passbooks, ATM cards, QR code scanners, Aadhaar cards, and PAN cards shared through messaging platforms.
A total of four accused have been arrested so far and sent to judicial custody.
A case has been registered at the Cyber Crime Police Station under relevant sections of the Bharatiya Nyaya Sanhita (BNS) 2023 and Sections 66C and 66D of the Information Technology Act, 2000.
Further investigation is underway, the police said.
