Transnational cyber fraud: CBI files charge sheet against 17 accused, including four Chinese nationals, and 58 firms
- Posted on December 14, 2025
- By The Hindu
- 30 Views
Transnational cyber fraud: CBI files charge sheet against 17 accused, including four Chinese nationals, and 58 firms
CBI charges 17 individuals, including four Chinese nationals, in a ₹1,000 crore transnational cyber fraud scheme involving shell companies.
