CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...

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

The move follows October 2025 arrests of three Indians accused of running a major transnational cyber fraud network that used ...

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 has charge-sheeted the four Foreign masterminds, their Indian associates, and 58 companies involved in the conspiracy. Prosecution has been launched against the accused persons under Criminal ...

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

Misleading loan applications, bogus investment schemes, false part-time job offers, and fraudulent online gaming platforms are key tools to defrauding thousands of people across the country, reveals ...

What if you could start a business this year without spending much and still create something profitable enough to grow, ...

The construction materials sector is riding a wave of public infrastructure spending, but not every company stands to benefit ...