JUDGMENT

RAVINDER DUDEJA, J.

1. The present application has been filed seeking anticipatory bail in connection with FIR No. 30/2023 under Sections 419/420 IPC registered at Police Station Cyber Police Station, Rohini, Delhi.

2. FIR No. 30/2023 was registered at PS Cyber, Rohini, on the complaint of Pradeep Kumar Behera, who alleged being defrauded of Rs. 17,95,000/- in an online part-time job scam. The complainant was induced via WhatsApp and Telegram to perform investment-based tasks and transferred money from his Canara, SBI, and Federal Bank

accounts, including Rs. 9,00,000/- to a Yes Bank account held by M/s Sanofi Enterprises. The funds were subsequently traced to ICICI Bank (M/s S.S. Fashion), then Axis Bank (Rapipay Fintech Pvt. Ltd.), and finally credited through agent Feroz Ibrahim Shaikh, whose IP logs were linked to the Applicant. Investigation further revealed that the Applicant was a Rapipay agent, had several complaints against his virtual account, and was connected to co-accused Mohammed FauzanHajatay, his brother-in-law, who was involved in fund collection. IP addresses linked to Feroz’s Rapipay ID also matched the travel itinerary of the Applicant’s other brother-in-la