Rs 640 crore cyber fraud: Delhi HC refuses anticipatory bail to two CAs in ED case
The Delhi High Court denied pre-arrest bail to two chartered accountants involved in a massive Rs 640 crore cyber fraud. The court cited an intricate money laundering network and the need for custodial interrogation. The accused allegedly crafted a complex scheme to move illegally obtained funds. The investigation also looks into potential involvement of bank officials and destruction of evidence.
