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My friend aged 55 arrested as he is one of beneficiary of scam


28-Jul-2025 (In Criminal Law)
Some scam worth 80 cr was done where government money was transferred to some people from fake government account and withdrawn ultimately by government employees. The people whose accounts were misused to withdraw that money includes my friend who is arrested in section 409,420,467,468,471,120B along with him 2 of his partners also arrested and 7 other beneficiaries as well and one government employee mastermind as well. When to go for bail before or after challan? Should we get it rejected ?
Answers (5)

Answer #1
972 votes
Hello Sir/mam There are Various legal Remedies to deal with it Feel free to contact over phone call or whats app for further assistance . Thank you Regards Advocate Kuber Hooda Punjab and Haryana High Court Delhi High Court
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Advocate Kuber Hooda

Adv. Kuber Hooda

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Answer #2
957 votes
helo i am advocate Ajay Kumar Godara form Haryana mana app ki puri detail check kar le ha please case ki puri detail send Kara taki ham app ki puri help kar saka app ko puri jankari day saka app hame whtup ya email kar sakta hai
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Advocate Ajay K Godara

Adv. Ajay K Godara

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Answer #3
657 votes
Hello, The amount was credited to your friend’s account from a fraudulent government account. In cases of cyber fraud, it is crucial to determine at which stage or “layer” the money was received. This helps in understanding the level of involvement and liability, if any. I will need more detailed information regarding the nature of the transaction and how the money was transferred. As for the bail aspect, it is advisable to wait until the chargesheet (challan) is filed, and then apply for regular bail accordingly.
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Advocate Sumegh Garg

Adv. Sumegh Garg

LawRatoGurgaon / Gurugram | 100+ Answers
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Answer #4
535 votes
I have read the details of your case. Can you tell me one thing? Do we have any kind of telephonnic or financial or any partnership with the main accused? Can you send me a copy FIR of the case which is relevant to this?
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Advocate Ravinder Rathi

Adv. Ravinder Rathi

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Answer #5
768 votes
you can apply for bail before and after challan. there is no bar on that to file. even one can apply for anticipatory bail in that matter before sessions court and the Honble High court. granting or non granting depends on prima facie case parameters and liberty of accused. balancing of interests criteria. for further consultation you can contact me.
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Advocate Neha Gupta

Adv. Neha Gupta

LawRatoKurukshetra | 100+ Answers
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