AP HC Grants Anticipatory Bail in UPI fraud, benami & hawala transactions case

Routhu Sai Kondala Rao @ Sai Vs State of Andhra Pradesh (Andhra Pradesh High Court) The Andhra Pradesh High Court granted anticipatory bail to the petitioner in a case involving UPI fraud, benami, and hawala transactions. The case, registered under Crime No. 4 of 2025 by the Cyber Crime Police Station, Visakhapatnam, involves allegations of illegal betting and financial transactions amounting to crores of rupees. The petitioner was charged under various provisions of the Bharatiya Nyaya Sanhita (BNS), the Information Technology Act, and the Andhra Pradesh Gaming Act. The court considered the p...