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Panchkula Court Sentences Duo to 2.5 Years in Jail for Defrauding Indians Abroad THE NEW INDIAN

Summary by THE NEW INDIAN
NEW DELHI: A Special CBI Court in Panchkula, Haryana, today sentenced two private individuals, Aditya Bhardwaj alias Bhanu and Deepak Jain to 2.5 years’ imprisonment for orchestrating a cyber fraud scheme targeting Indian nationals residing in Singapore. The Central Bureau of Investigation (CBI) registered the case on September 27, 2016, after uncovering evidence that the accused impersonated officials and issued false legal threats to coerce vi…
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THE NEW INDIAN broke the news in on Saturday, May 31, 2025.
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