A Mumbai real estate agent, Kamleshkumar Mali, was denied bail by a special CBI court for allegedly facilitating a cyber fraud of over ₹7.72 crore. The court found Mali played an active role by allowing his company's bank account to receive ₹65 lakh in proceeds from the fraud. The scam involved fraudsters impersonating officials and threatening a senior citizen with 'digital arrest' to transfer funds, falsely linking her to the Naresh Goyal case.