CBI charge sheet names 17 persons, 58 firms for cyberfraud

CBI charges 17 individuals, including four Chinese nationals, in a ₹1,000 crore transnational cyber fraud scheme involving ...
Mid-Day

CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmasked

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles ...

CBI Files Chargesheet Against 17, Including 4 Chinese Nationals, 58 Companies In Transnational Cyber Fraud Case

According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, ...

₹1,000 crore cyber crime racket: CBI chargesheets four Chinese, 111 shell companies unmasked

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles ...
The Print

Op CHAKRA-V: CBI charges 17, including 4 foreigners, 58 firms in Rs 1,000 crore cyber fraud

The move follows October 2025 arrests of three Indians accused of running a major transnational cyber fraud network that used loan apps & fake investment schemes to cheat thousands.

CBI dismantles transnational cyber fraud network, chargesheet filed against 17 accused including 4 foreign nationals

The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational ...

CBI chargesheets 4 Chinese behind Rs 1,000 crore cyber crime racket; 111 shell firms unmasked

Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic ...