Cheating Large Number of Investors and the Procedure of Criminal Law Explained by Supreme Court
Dealing with a case involving allegations of cheating of large number of investors, it was noted that when a conspiracy is alleged, leading to multiple acts of cheating against different individuals, the course adopted by the Delhi Police in registering one FIR and treating the complaints received from 1851 other complainants as statements under Section 161 of Code of Criminal Procedure, 1973, was the correct course of action to have been adopted at that stage.
[State of NCTD v. Khimji Bhai Jadeja [2026] GCtR 11 (SC)]
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