Incident for Bableen Anand 2015-05-30

First Name Bableen
Other Name
Last Name Anand
DOB Unknown
Age 30
Gender female
Location IN
Information Used her position to launder money from the official accounts of the company to their relatives and personal accounts. her husband was also directly involved and escaped police custody.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation transport manager
Crime(s) Hacking
Sector(s) Private equity
Charge(s) Computer theft
Authorities Indian Police
Authorities Statement view
Lawyers Joey Kwong
Prosecutors Philip Gibbs
Judges Simon Hammond
Raid Yes
Raid Date 2015-05-30
Raid Info recovered Rs 50,000
Seized Yes
Seizure Date 2015-05-30
Seizure Info computer equipment and documents
Custody Yes
Custody Start 2015-05-30
Custody End
Custody Location


Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date