State vs five accused — e-marketplace cheating case

Updates

1. News15 Aug 2026

   Five held for cheating e-marketplace of ₹42L

   (Cybercrime) Bishakha Jain said, “According to the complaint, the accused had made 5,121 orders between Dec 2025 and March 2026…

   Explanation in simple terms

   Five people have been arrested for cheating an online shopping platform out of 42 lakh rupees (approximately 5.2 million rupees). They likely used fraudulent methods to steal money from the e-marketplace, such as fake transactions or false refund claims. The police have now filed charges against all five accused in court. This case will determine whether they are guilty and what punishment they should receive.

   timesofindia.indiatimes.com
2. Hearing22 Jul 2026

   Gujarat High Court denies bail to accused in e-marketplace fraud case

   The Gujarat High Court rejected the bail application of Dhiraj alias Sahil, one of the five individuals accused of conspiring to defraud an e-marketplace of ₹42 lakh. The court noted the allegations of criminal conspiracy and cyber fraud involved in the case.

   Explanation in simple terms

   The Gujarat High Court has decided that the person accused of running an online marketplace scam must stay in jail while their case continues. By denying bail, the court has ruled that the individual cannot be released to wait at home during the legal proceedings. This means the accused will remain in custody until the court reaches a final decision on the fraud charges.

   indiankanoon.org