India, Jan. 3 -- A special CBI court recently refused bail to a 33-year-old real estate agent arrested for allegedly facilitating a cyber fraud of over Rs.7.72 crore, after threatening a senior citizen with "digital arrest" in the "Naresh Goyal" case. The court said people who allow their bank accounts to be used for such criminal activities "cannot escape from the criminal liability".

The special court rejected the bail plea of Kamleshkumar Mali, observing that he had played an active role in "committing the fraud and duping innocents".

According to the police, the complainant had received a call from someone on July 4, 2025, posing as an official from the Telecom Regulatory Authority of India (TRAI). The fraudster informed the elderly...