New Delhi, Dec 14: The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 individuals, including four Chinese nationals, and 58 companies for allegedly orchestrating a transnational cyber crime syndicate that defrauded victims of over ₹1,000 crore through a vast network of shell companies and digital scams, officials said on Sunday.

The investigation revealed that the accused operated as a single, well-coordinated racket, using an elaborate digital and financial ecosystem to run fraudulent loan apps, fake investment schemes, Ponzi and multi-level marketing operations, bogus part-time job offers and deceptive online gaming platforms.

According to the chargesheet, illicit proceeds amounting to around ₹1,000 crore were layered through 111 shell companies and multiple m

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