CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms

The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving ...

CBI Files Chargesheet Against 17, Including 4 Chinese Nationals, 58 Companies In Transnational Cyber Fraud Case

According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, ...
Mid-Day

CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmasked

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles ...
Asianet Newsable on MSN

CBI busts massive cyber fraud network, charges 17 and 58 companies

The CBI has chargesheeted 17 people, including four foreign nationals, and 58 companies in a major transnational cyber fraud ...

CBI Dismantles Major Transnational Cyber Fraud Network Charge Sheet Filed Against 17 Accused, 58 Companies

CBI Dismantles Major Transnational Cyber Fraud Network Charge Sheet Filed Against 17 Accused, 58 Companies. New Delhi, Dec 14 (IANS) The Central Bureau of Investigation (CBI) has dismantled a large ...

IB MTS 2025 registration window closing today: Check direct link to apply here

The Intelligence Bureau's recruitment drive for 362 Multi-Tasking Staff (General) posts closes today, December 14, 2025.

Is EMCOR’s Earnings Revisions And Lower P/E Multiple Altering The Investment Case For EMCOR Group (EME)?

In recent days, EMCOR Group has drawn attention as analysts highlighted its lower price-to-earnings ratio versus Construction & Engineering peers alongside fresh coverage of its role as a major ...