Delhi WhatsApp trading scam bail rejected

A court in New Delhi has refused to grant anticipatory bail to a man accused in a cyber fraud case linked to a WhatsApp-based investment scheme, observing that his custodial interrogation is essential to uncover the broader network behind the offence. Additional Sessions Judge Harvinder Singh ruled that granting relief at this stage could obstruct the ongoing investigation.

The accused, identified as Sumit, is alleged to have played a role in deceiving a complainant into transferring a significant amount of money after being added to a WhatsApp group promising high investment returns. According to the prosecution, the scheme was designed to lure victims with fake trading opportunities and assurances of quick profits.

Investigators informed the court that the fraud involved the use of a mobile number registered in the name of the accused’s mother, suggesting an attempt to mask identities. Authorities also pointed out his connection with one of the primary accused in the case, indicating the possibility of a coordinated operation. The recovery of key evidence, including the SIM card and electronic devices used in the crime, is still pending.

The case has been registered at the cyber police station in Shahdara under relevant provisions of the Bharatiya Nyaya Sanhita. Rejecting the defence’s argument that the accused had been falsely implicated, the court held that the allegations are serious in nature and require thorough investigation. It concluded that this was not an appropriate case for granting anticipatory bail at this stage, effectively dismissing the plea.