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CBI files charge sheet against 2 Chinese nationals
Hindustan Times Gurugram
|December 11, 2025
{₹1,000-CR INVESTMENT FRAUD CASE
The Central Bureau of Investigation (CBI) said on Wednesday that it has filed a charge sheet against two Chinese nationals who allegedly ran an investment fraud in India during the Covid-19 pandemic that saw ₹1,000 crore being stolen through shell companies.
The agency said Shigoo Technology Pvt. Ltd., owned and controlled by Chinese nationals, allegedly cheated the public during the Covid lockdown using a fake mobile application titled “HPZ Tokens”, claiming that investments would be used for cryptocurrency mining and yield very high returns.
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