Kalyan Banerjee在海得拉巴被捕, 罪名是诈骗阴谋及在Nowhera Shaik的 5 978 戒备骗局中妨碍司法正义。 Kalyan Banerjee arrested in Hyderabad for fraud scheme and obstructing justice in Nowhera Shaik’s ₹5,978 crore scam.

2026年1月10日,执法局根据《防止洗钱法》在海得拉巴逮捕了Kalyan Banerjee, 据称他假扮了一名高级顾问,并试图干扰对Nowhera Shaik的 5 978 rore欺诈案的调查。 The Enforcement Directorate arrested Kalyan Banerjee in Hyderabad on January 10, 2026, under the PMLA for allegedly impersonating a high-level consultant and attempting to interfere with the investigation into Nowhera Shaik’s ₹5,978 crore fraud case. 据报,Shaik雇用的Banerjee利用与高级官员的虚假联系,并发出威胁,要延缓对被扣押财产428的拍卖。 Banerjee, hired by Shaik, reportedly used false connections to senior officials and issued threats to stall the auction of ₹428 crore in seized properties. 包括 " WhatsApp " 消息和 " SIM KYC " 记录在内的证据证实了他在妨碍司法方面所起的作用。 Evidence including WhatsApp messages and SIM KYC records confirmed his role in obstructing justice. 最高法院已批准通过MSTC进行拍卖,将资金返还受害者。 The Supreme Court had approved the auction via MSTC to return funds to victims. 高等法院先前提出的阻止拍卖的请求被驳回,导致对Shaik处以5克朗的罚款。 A prior high court petition to block the auction was dismissed, resulting in a ₹5 crore penalty for Shaik. Banerjee被还押候审至1月23日。 Banerjee was remanded to judicial custody until January 23.