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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 shell companies.
The Morung Express

CBI dismantles major transnational cyber fraud network; charge sheet filed against 17 accused, 58 companies

New Delhi, December 14 (IANS): The Central Bureau of Investigation (CBI) has dismantled a large and well-organised transnational cyber fraud network and filed a charge sheet against 17 accused persons ...

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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 shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, fake addresses ...

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 ...