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Four Chinese nationals among 17 named in CBI charge sheet
Hindustan Times Gurugram
|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.
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