Chartered Accountant

Person

Last mentioned: Feb 18, 2026

Timeline

Feb 28, 2026
Surrender Deadline

Final date for the accused Chartered Accountant to surrender to the ED.
Feb 18, 2026
Supreme Court Verdict

SC upholds the High Court decision and rejects the bail plea.
Feb 10, 2026
Delhi HC Ruling

Delhi High Court denies anticipatory bail, citing the need for custodial interrogation.

Stories mentioning Chartered Accountant 1

SC Denies Bail to CA in Rs 640 Crore Cyber Fraud Money Laundering Case

The Supreme Court of India has rejected an anticipatory bail plea from a Chartered Accountant implicated in a massive Rs 640 crore cyber fraud investigation. The ruling mandates the accused's surrender within ten days, underscoring the judiciary's firm stance on custodial interrogation for complex financial crimes.

Feb 18, 2026 3 sources