Prøve GULL - Gratis
CBI charges 4 Chinese in Rs 1K cr cybercrime case
The Business Guardian
|December 15, 2025
The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore through a sprawling web of shell entities and digital scams, officials said on Sunday.
After busting the racket in October, investigators unravelled a single, tightly coordinated syndicate that relied on an elaborate digital and financial infrastructure to run a range of frauds. These included misleading loan applications, fake investment schemes, Ponzi and multilevel marketing models, bogus part-time job offers and fraudulent online gaming platforms.
Denne historien er fra December 15, 2025-utgaven av The Business Guardian.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA The Business Guardian
The Business Guardian
SRMIST, Pon Pure Chemicals Sign MoU to Set Up CSR-Funded Oil-Field Chemicals Research Lab
SRM Institute of Science and Technology (SRMIST) has entered into a Memorandum of Understanding (MoU) with Pon Pure Chemicals Pvt. Ltd., Chennai, to establish a Joint Laboratory for Oil-Field Chemical Product Development and Analytical Testing, with a focused emphasis on drilling fluids and related formulations.
2 mins
December 18, 2025
The Business Guardian
A Dazzling New Dawn in Noida: Anubhav Jain Launches ‘Nitara Jewels’
Blending heritage craftsmanship with contemporary sensibilities, Nitara Jewels by CJ Enterprises is set to launch its first exclusive retail store on December 21, 2025, at Wave One Mall, Noida.
2 mins
December 18, 2025
The Business Guardian
Amidst Grandeur, Magnificence, and Valour: Exploring Chittorgarh
Chittorgarh, often hailed as the pride of Mewar, is one of Rajasthan’s most iconic destinations, steeped in history, heroism, and architectural magnificence.
2 mins
December 18, 2025
The Business Guardian
GIGABYTE Expands “Make in India” Footprint with Local Motherboard Manufacturing
GIGABYTE Technology Co. Ltd, a global leader in motherboards, graphics cards, and high-performance computing hardware, has officially commenced local production in India through a strategic contract manufacturing partnership.
1 mins
December 18, 2025
The Business Guardian
Traveling: Expanding horizons and enriching life
Traveling is more than just visiting new places; it is a transformative experience that broadens perspectives, deepens understanding, and enriches life in countless ways.
2 mins
December 18, 2025
The Business Guardian
JUDICIAL ACCOUNTABILITY OR POLITICAL COERCION? THE IMPEACHMENT MOTION AGAINST JUSTICE SWAMINATHAN
The impeachment motion against Justice G.R. Swaminathan marks a troubling moment in Indian constitutional history.
4 mins
December 18, 2025
The Business Guardian
WHEN FOOD MEETS MEDICINE: UNDERSTANDING FOOD-DRUG INTERACTIONS FOR SAFER HEALTH OUTCOMES
Food-drug interactions can be silent disruptors of therapy. But with awareness and proper guidance, their impact can be minimised, ensuring medicines do what they’re meant to: heal.
1 mins
December 18, 2025
The Business Guardian
Court orders extortion FIR against woman who alleged rape allegations against Samir Modi
Saket Court has ordered registration of an FIR for alleged extortion against the woman who had levelled rape allegations against businessman Samir Modi.
1 min
December 18, 2025
The Business Guardian
SIMS PUNE HOSTS 16TH INTERNATIONAL RESEARCH CONFERENCE, SIMSARC’25, ON ‘WEALTH TO WELLBEING
The inaugural session was honoured by the presence of Mr. Atul Kharate, Chief Operating Officer, Indian Oil Adani Ventures Ltd, as the Chief Guest.
1 mins
December 18, 2025
The Business Guardian
FLIPTRENDS2025: GEN Z DRIVES SCROLL-LED DISCOVERY, TIER 2 CITIES LEAD PREMIUMISATION
Flipkart, India’s homegrown e-commerce marketplace, today unveiled #FlipTrends2025, its annual insights report capturing the definitive shifts in the nation’s digital economy.
2 mins
December 18, 2025
Listen
Translate
Change font size