Organized Syndicate

Structured groups engaged in illegal activities for profit, often with a hierarchical command structure.

1. 国家网络诈骗调查案

2. Jurisdiction: India (2025)
3. Original Case: National Cyber Fraud Investigation Case
4. 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
5. Case Tags: Cyber Fraud;Transnational Crime;Money Laundering;Organized Syndicate