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 ...

₹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 ...
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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 ...

CBI chargesheets 4 Chinese behind Rs 1,000 cr cybercrime racket

The CBI charged 17 individuals, including four Chinese nationals, and 58 companies for a Rs 1,000 crore cyber fraud. The ...