In a recent court session, bail was denied to Z Ali Mohammed and Naushadali A, accused of orchestrating a significant cyber fraud scam in Mumbai.
On February 1, 2024, Judge Rajesh A. Sasne of the Greater Bombay Sessions Court rejected the bail plea of two men, Z Ali Mohammed and Naushadali A, suspected of engaging in cyber fraud, defrauding an individual of Rs.28,43,000 through deceptive online job offers. The accused were implicated in creating fake bank accounts to launder money, with Mohammed allegedly receiving part of the fraud amount.

The prosecution argued that releasing the accused could hamper the ongoing investigation, which is still in its early phases, particularly due to the need for detailed, technical analysis in cybercrimes. They highlighted the risk of evidence tampering and the possibility of the accused fleeing since they are not local residents.

Despite the defense’s claims of innocence and promises of cooperation, the court found substantial reasons to deny bail, citing the complexity of the crime and the need for further investigation.

This decision reflects the court’s caution in cyber fraud cases, prioritizing the integrity of the investigation over the immediate liberty of the accused.