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Five years on, 11 accused have been convicted for the cyber attack on Cosmos Bank but the probe is still on as the cybercrime involved several perpetrators with global links.
Four others still wanted for the Rs 94-crore cyber crime in 2018.
Cosmos Bank case: Pune police write to the UAE to hand over custody of Sumer Shaikh © Provided by Hindustan Times PUNE The Pune police have written to the United Arab Emirates (UAE) to hand over the custody of Sumer Shaikh (28), accused in the Cosmos Bank cyber fraud case, 2018. Shaikh, a native of Mumbai, is one of the key accused in the case where multiple cards of Cosmos Bank were cloned and funds to the tune of ₹94 crore was withdrawn within a short period. “We have submitted a letter rogatory to the UAE through their embassy in India to get his (Shaikh’s) custody,” said Bhagyas...
Daniel Pearl case: Sindh court declares detention of accused illegal, orders release By SHC says accused have been in jail for 18 years without committing any crime SHC orders accused to appear before court when they are summoned KARACHI: The Sindh High Court declared the detention of the accused exonerated in the Daniel Pearl case illegal and ordered their immediate release. The court declared the notification regarding the detention of Umer Shaikh and four other accused illegal and ordered their immediate release. The court also directed officials to place the accused on the Exit Control ...
SHC declares detention of accused in Daniel Pearl case illegal Pakistan Court directs officials to place accused on ECL SHC says accused have been in jail for 18 years without committing any crime SHC orders accused to appear before court when they are summoned KARACHI: The detention of the accused exonerated in the Daniel Pearl case was declared illegal by the Sindh High Court (SHC) on Thursday. The SHC declared the notification regarding the detention of Umer Shaikh and four others illegal and ordered their immediate release. The court also directed officials to place the accused on the Exi...