Rohini Court Grants Bail to Alleged Fraudster Selling Customer Financial Data

Delhi's Rohini court has granted bail to Kshitij Raghuvanshi, accused of selling financial details to fraudsters. The court cited lack of concrete evidence and his clean record. The case involves multiple customer complaints at RBL Bank about unauthorized changes to account details.

Delhi's Rohini court has granted bail to Kshitij Raghuvanshi, accused of selling financial details to fraudsters who allegedly defraud credit card holders. The case stems from an FIR registered at Cyber Police Station. Additional Sessions Judge Shefali Sharma approved the bail upon furnishing a bond of Rs 50,000 and two sureties.

While granting bail, the court noted that the only specific allegation against Raghuvanshi was that he sold four pages of customer information screenshots from his laptop. The investigation is complete, and a charge-sheet has been filed. The court remarked that Raghuvanshi has no previous criminal record and is of young age.

Moreover, the court observed that there's no evidence suggesting Raghuvanshi benefited from the information exchange. No defrauded amounts were traced to his account. The question of who took the screenshots will be addressed during the trial. Advocate Shilpesh Chaudhary, representing the accused, argued his client was falsely implicated and cooperated fully with authorities.

(With inputs from agencies.)