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Supreme Court: No shield for a man who didn't report unaccounted money in account for months

IndiaTimes Monday, 16 June 2025
The Supreme Court denied anticipatory bail to a Bihar man who delayed reporting a suspicious ₹20 lakh deposit in his account for four months. Delhi police summoned him for cyber fraud after the money, linked to a crime, appeared in his account. He claimed his tenant misused his account details obtained under the pretext of online loan transfer.
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Supreme Court of the United States Supreme Court of the United States Highest court of jurisdiction in the US

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