CBI files chargesheet against 17 people and 58 firms in a Rs 1,000 crore cyber fraud case involving Chinese handlers, shell ...
Greater Kashmir on MSN
CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmasked
These shell entities were used to open bank accounts and merchant accounts with various payment gateways, enabling rapid ...
40m
Rs 1,000-crore cyber fraud by transnational syndicate: CBI charges 17, including 4 Chinese nationals
The cyber fraud network allegedly defrauded thousands of Indians through fake loan applications, investment schemes, and ...
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