Transnational Crime

Illegal activities that operate across national borders, involving multiple jurisdictions.

Reiwa 6 (Wa) 158 et al. Fraud Case
  1. Reiwa 6 (Wa) 158 et al. Fraud Case
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和6(わ)158等 詐欺被告事件
  4. Case Tags: Fraud Case;Japanese Criminal Justice;Organized Crime;Transnational Crime
国家网络诈骗调查案
  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