₹1,000 Crore Cyber Crime Racket: CBI Chargesheets Four Chinese, 111 Shell Companies Unmasked

Transnational cyber fraud: CBI files charge sheet against 17 accused, including four Chinese nationals, and 58 firms

Bank accounts of shell entities used to allegedly route over ₹1,000 crore, with one account alone receiving funds exceeding ₹152 crore within a short span

CBI Chargesheets 17, Including 4 Chinese Nationals, In Rs 1,000 Crore Cyber Fraud Case

CBI files chargesheet against 17 people and 58 firms in a Rs 1,000 crore cyber fraud case involving Chinese handlers, shell companies and digital scams across India.

Rs 1,000-crore cyber fraud by transnational syndicate: CBI charges 17, including 4 Chinese nationals

The cyber fraud network allegedly defrauded thousands of Indians through fake loan applications, investment schemes, and bogus job offers.

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

After busting the racket in October, investigators unravelled a single, tightly coordinated syndicate that relied on an elaborate digital and financial infrastr

CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms

The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.

₹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 and false statements of business objectives.