Cyber ​​fraud in India, money was being sent to Pakistan; Accused’s bail rejected by Jabalpur High Court

Bablu alias Babulal, the accused caught in cyber fraud by Madhya Pradesh High Court, has got a big shock. The bench of High Court Justice PK Aggarwal rejected the bail plea of ​​the accused. There is a serious allegation against Bablu of sending the money obtained from cyber fraud to Pakistan and Sri Lanka. Bhopal’s Crime Branch had arrested Bablu alias Babulal, a resident of Sitkadi, Tamil Nadu, in August 2024. Through cyber fraud, Bablu rented the bank accounts of poor people and converted the defrauded amount into cryptocurrency and then sent it to Pakistan.

Actually, accused Bablu is the leader of an organized gang. This gang used to deposit the money earned through online fraud in the bank accounts of the poor. Later this amount was converted into cryptocurrency and sent to Pakistan and Sri Lanka. This gang was exposed on the complaint of Bhopal resident Shivam Sharma. After which the Crime Branch team of Bhopal arrested Bablu.

Shivam Sharma, a resident of Bhopal, was duped by a fraudster named Vaibhav of getting a loan. Under this, Vaibhav kept Shivam’s ATM card and blank check with himself. Later, transactions worth crores of rupees were made from Shivam’s bank account. When Shivam came to know about this, he immediately lodged a complaint with the Crime Branch. Only then has the whole matter come to light.

Court rejected the petition

The court rejected the bail plea keeping in mind the serious crime of the accused and aspects related to national security. The court said that the allegations against Bablu are not only related to cyber crime, but also to threatening international transactions and the security of the country. Bhopal Crime Branch is busy searching for other associates of the accused. Other gang members and their contacts are also being investigated. Police believe that this gang has committed cyber fraud in many states.

Strong message given to cyber criminals

Madhya Pradesh High Court has adopted a strict stance in this entire matter and has given a strong message to cyber criminals. The court also said that such crimes are not limited to economic loss only, but pose a big threat to the security of the country. This case of cyber fraud not only underlines the need for digital security in the country, but also shows how organized gangs are adopting new methods of fraud. It is hoped that with the strictness of the court and police, such crimes can be controlled.

Cyber ​​fraud in India, money was being sent to Pakistan; Accused’s bail rejected by Jabalpur High Court

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