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Home » News » National
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Supreme Court Grants Bail to Accused in Money Laundering Case

Indian Community Editorial TeamBy Indian Community Editorial TeamMay 18, 20262 Mins ReadNo Comments Add us to Google Preferred Sources
Supreme Court Grants Bail to Accused in Money Laundering Case
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The Supreme Court granted bail to Mohammad Kashif, who was accused in a money laundering case involving posing as a close aide of Prime Minister Narendra Modi and other Union ministers to extort money using morphed photographs and fabricated invitations. Kashif had been in custody for nearly three years, with alleged proceeds of crime amounting to around Rs 1.10 crore. The apex court directed Kashif to cooperate with trial proceedings and refrain from using the names of high officials in the future.

The probe agency can seek bail cancellation if Kashif violates conditions or does not cooperate during trial. Kashif allegedly uploaded edited photos with political leaders on social media to deceive people into giving money for various favors. The case originated from an FIR in Gautam Buddh Nagar district, including charges of cheating, forgery, and impersonation under the IPC and IT Act.

Noida Police intercepted Kashif in 2023, finding social media posts with PM Modi and Union ministers on his devices. The ED claimed to have recovered over Rs 1.10 crore in cash and other items from premises linked to Kashif, alleging the money was from cheating and impersonation. The Allahabad High Court had earlier denied bail, citing misrepresentation and extortion for personal gain.

Kashif’s bail pleas were rejected by the Supreme Court and the Allahabad High Court, noting no trial delays and the seriousness of the offense.

Allahabad High Court Enforcement Directorate Gautam Buddh Nagar Information Technology Act Mohammad Kashif Noida Police Prevention of Money Laundering Act Prime Minister Narendra Modi Supreme Court Surajpur Police Station
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Indian Community Editorial Team

The Indian Community Editorial Team curates, verifies, and publishes stories that matter to Indians worldwide. From culture and community to business and innovation, our mission is to spotlight voices, ideas, and events that bring our global community closer together. Have news or a story to share? Submit it to us at [email protected].

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