Loading...

⚠ โœ•
❮ Top
☎ Help
Draft upto 3 replies to a
tax notice โ€” FREE ๐ŸŽ‰ โœ•

150 credits ยท 30 days

โ€ข Basic Search โ†’ 1 Credit
โ€ข Advanced Search โ†’ 3 Credits
โ€ข Drafter โ†’ 20 to extract + 25 per issue
(โ‰ˆ upto 2-3 drafts on us)

Already used our earlier 20-Credit Demo?
You are still eligible for this new 150-Credit Demo.

Activate your FREE Demo โ†’
☰
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedbackโœ•

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
TMI Blog
Home / TMI Blogs / RSS

Bengal: Kalyani court convicts 9 in cyber fraud case

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....engal: Kalyani court convicts 9 in cyber fraud case<BR>PTI News<BR>Dated:- 17-7-2025<BR>PTI<BR>Kalyani (WB), Jul 17 (PTI) A sub-divisional court here on Thursday convicted nine members of an inter-sta....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....te gang in a 'digital arrest' cyber fraud case. The convicts โ€“ four from Maharashtra, three from Haryana and two from Gujarat โ€“ were found guilty of duping a retired agricultural scientist of nea....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rly Rs 1 crore. The Kalyani court judge pronounced all the nine accused persons guilty under various sections of the Bharatiya Nyaya Sanhita (BNS) and the Information Technology Act. The court will ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....pronounce its sentence on Friday. The victim had lodged a complaint with the cyber crime police station at Kalyani under West Bengal's Ranaghat police district on November 6, 2024. The victim had st....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ated that he was coerced by fraudsters posing as officials into transferring money to the tune of nearly Rs 1 crore in various bank accounts after being put under 'digital arrest' by them, Additional ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....SP (headquarters), Ranaghat police district, Siddharth Dhapola, said. Acting on the complaint, police launched a month-long operation and arrested the convicts from different states. A large number ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....of mobile phones, bank documents, PAN cards and cheque books were seized during the operation, Dhapola said. The racket has international links, and the kingpin is believed to be based in a Southeast....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Asian country, police said. PTI CORR AMR RBT<BR> News - Press release - PIB....