Related Cases (2)
Minorities Rights Organization v. Central Bureau of Investigation (CAA Implementation)
- Jurisdiction: India (2025)
- Original Case: Minorities Rights Organization v. CBI (CAA Implementation)
- Victims<![CDATA[无]]>Defendants<![CDATA[Central Bureau of Investigation]]>Plaintiffs<![CDATA[Minorities Rights Organization]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[Tushar Mehta]]>Plaintiff Attorneys<![CDATA[Prashant Bhushan]]>Judges<![CDATA[Sanjiv Khanna]]><![CDATA[Sanjay Kumar]]>Institutions<![CDATA[Supreme Court of India]]><![CDATA[Central Bureau of Investigation]]><![CDATA[Minorities Rights Organization]]>
- Case Tags: Citizenship Amendment Act;Minority Rights;CBI Investigation;Supreme Court PIL
国家网络诈骗调查案
- Jurisdiction: India (2025)
- Original Case: National Cyber Fraud Investigation Case
- VictimsShilpa SharmaRajpal YadavDefendantsNirmal Kumar MishraUmesh Kumar MishraHarmeet Singh @ YashmitSaurabh PalTanishq Singh BhatiaShubham Singh ThakurSarafuddin Ayub SheikhInvestigatorsHemant TiwariDefense AttorneysAnkit PartiPraveen MishraJudgesManmeet Pritam Singh AroraSumeet GoelInstitutionsDelhi PoliceCentral Bureau of Investigation (CBI)National Cyber Crime Reporting Portal (NCRP)Supreme Court of IndiaHigh Court of DelhiHigh Court of Punjab and Haryana
- Case Tags: Cyber Fraud;Transnational Crime;Money Laundering;Organized Syndicate