Incident for Bableen Anand 2015-05-30 
| Location | |
|---|---|
| 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 |
2015-05-30 |
|
|---|---|
| Location | |
| Authority | |
| 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 | |
No Results