On trialUpdated 4 months ago
State vs Pawan Ruia
Pawan Kumar Ruia faces allegations of involvement in a 1,000-crore cyber fraud case utilizing shell companies and cryptocurrency. The Calcutta High Court denied his anticipatory bail plea on 28 April 2026 and subsequently declined to pass interim orders in his petition challenging the ongoing proceedings as reported on 18 June 2026.
CybercrimeEconomic offencesFraud
West Bengal
