MUMBAI, Jan. 5 -- 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 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 woman that accounts had been opened with the Canara Bank using her identity documents, and that the accounts were used in the money laundering case involving Jet Airways founder Naresh Goyal. The complainant then received a WhatsApp call from one Ajay Basariya, pretending to be a senior police inspector. He threatened to freeze her bank accounts and arrest her if she did not cooperate in the "investigation". Subsequently, Basariya informed her that she was under "digital arrest". Over a period of time, the fraudster coerced her to sell shares and transfer over Rs.7.72 crore to various bank accounts provided by him. After draining her life savings, the fraudsters ended communication with her. That's when the woman realised she had been cheated and lodged a complaint with the cyber police. The investigating officers found that Rs.65 lakh of the proceeds of crime had been credited to a bank account in the name of Captown Realties Pvt Ltd, a company owned by Kamleshkumar Mali....