Brief by Shorts91 Newsdesk / 12:40pm on 14 Dec 2025,Sunday India
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 individuals, including four Chinese nationals, and 58 companies for their alleged roles in a massive transnational cyber-fraud network that siphoned off over ₹1,000 crore through a complex web of digital scams and shell entities. Investigators uncovered a highly coordinated syndicate that used fake loan apps, bogus job offers, Ponzi and investment schemes, layered funds through 111 shell companies and mule accounts, and concealed controllers using forged documents. Searches across six states seized digital evidence showing foreign operational control dating back to 2020. (PC: PTI)
