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Four Chinese nationals among 17 named in CBI charge sheet
Hindustan Times Noida
|December 15, 2025
IN OCTOBER, THE INVESTIGATION AGENCY HAD BUSTED THE CYBER FRAUD RACKET AND THREE INDIVIDUALS WERE ALSO ARRESTED
The Central Bureau of Investigation (CBI) on Sunday said it has filed a charge sheet against 17 individuals, including four Chinese nationals, and 58 companies in connection with its probe into a transnational cyber fraud network that allegedly siphoned off ₹1,000 crore.
CBI's probe has found that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment schemes, Ponzi and MLM models, bogus part-time job offers, and fraudulent online gaming platforms, the agency said.
यह कहानी Hindustan Times Noida के December 15, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
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Tenants kill landlady during rent collection
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India inks Oman FTA, gains duty-free boost
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1 min
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ED clears ₹311cr to settle dues of Kingfisher staff
The Enforcement Directorate (ED) on Thursday said it had cleared the release of ₹311 crore of impounded assets that are to be used by the official liquidator of Kingfisher Airlines to pay long-pending dues of employees of the now defunct airline promoted by liquor baron Vijay Mallya.
2 mins
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Hindustan Times Noida
DENSE FOG BLINDS CAPITAL AGAIN: 27 FLIGHTS SCRAPPED, OVER 500 DELAYED
The Capital continued to be blanketed in fog on Thursday, forcing the cancellation of at least 27 flights and delaying the operation of 500 more in what was the fourth consecutive day of disruptions.
1 min
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Hindustan Times Noida
19% of voters in UP face SIR cuts, highest in urban hubs
MAX PERCENTAGE OF DELETIONS LIKELY TO BE SEEN IN GHAZIABAD, LUCKNOW, KANPUR, MEERUT AND AGRA
1 min
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Hindustan Times Noida
This December's air is dirtiest in at least 7 yrs
Delhi recorded an air quality index (AQI) of 373 on December 18, according to the 4pm bulletin of the Central Pollution Control Board (CPCB) that gives the 24-hour average of AQI, making it the eighth straight day when the air in the Capital has been in the 'very poor' (301-400) or 'severe' (401 and above) range.
1 min
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Hindustan Times Noida
India shuts 2 B'desh visa centres due to protests
India on Thursday closed two visa application centres in Bangladesh as protesters tried to march towards Indian missions there.
1 min
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Hindustan Times Noida
TOP COURT JUNKS 'LUXURY' PETITION OVER BOTTLED WATER PACKAGING
The Supreme Court on Thursday disapproved of what it termed an “urban-centric approach” to PIL, refusing to entertain a plea seeking stricter standards for polyethylene terephthalate (PET) bottles used for bottled water and other food items.
1 min
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Hindustan Times Noida
SAHITYA AKADEMI AWARD DEFERMENT TRIGGERS FURORE
A decision by the Sahitya Akademi to defer the announcement of its annual prestigious awards on Thursday sparked a controversy, with the Opposition alleging interference by the government and the Union culture ministry saying as per a prior memorandum of understanding, prior approval was required.
1 min
December 19, 2025
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