The court of Justice Uday Kumar has accepted the appeal submitted by Pawan Ruia, his son Raghav, and his daughter Pallavi. While objecting to the prayer for anticipatory bail, the prosecution said that the police wanted to take them into custody for further investigation. The high court allowed the prayer and ordered Ruia and his children to deposit their passports before the lower court. According to the National Crime Reporting Portal (NCRP), 1,379 complaints were registered against the accounts of the shell companies as of October 31. A Delhi resident already in Bengal police custody has emerged as a key figure in the ₹315-crore cyber fraudcase .

Source: The Telegraph January 01, 2026 04:49 UTC