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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

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        <h1>Cyber fraud syndicates dismantled: 55 arrests, recoveries and asset freezes after multi state investigations into investment, trading and crypto scams.</h1> Coordinated multi state financial trail investigations led to 55 arrests, recoveries of about Rs 4.84 crore and freezing of Rs 1.55 crore; operations revealed impersonation, bulk SIM to e SIM conversion shared with foreign operators, use of mule and agent procured bank accounts, and fund rotation via digital wallets and bank accounts. Cases included fake investment/trading platforms, social media investment lures, retail advance scams and cryptocurrency linked laundering, with ongoing efforts to trace proceeds, expand asset freezes, and obtain restitution for victims.

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