{"id":56994,"date":"2025-12-14T13:21:32","date_gmt":"2025-12-14T07:51:32","guid":{"rendered":"https:\/\/punjabenews.com\/English\/?p=56994"},"modified":"2025-12-14T13:21:32","modified_gmt":"2025-12-14T07:51:32","slug":"cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case","status":"publish","type":"post","link":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/","title":{"rendered":"CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case"},"content":{"rendered":"<p>New Delhi: The Central Bureau of Investigation (CBI) has filed chargesheets against 17 individuals, including four Chinese nationals and 58 companies, for their alleged involvement in an international cyber fraud network that siphoned off more than Rs 1,000 crore through shell entities and digital scams.<\/p>\n<p>According to the probe agency, the racket was unearthed in October, following which investigators uncovered a well-coordinated syndicate operating through an elaborate digital and financial infrastructure.<\/p>\n<p>The network allegedly ran multiple fraudulent operations, including fake loan applications, bogus investment schemes, Ponzi and multi-level marketing models, fraudulent part-time job offers and illegal online gaming platforms.<\/p>\n<p>The CBI said the accused routed illicit funds through 111 shell companies and used a large number of \u2018mule accounts\u2019 to launder the proceeds of crime. The investigation found that around Rs 1,000 crore was moved through these accounts, with more than Rs 152 crore credited to a single account within a short period.<\/p>\n<p>Officials said further investigation is underway to identify additional beneficiaries and trace the remaining proceeds of crime.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>New Delhi: The Central Bureau of Investigation (CBI) has filed chargesheets against 17 individuals, including four Chinese nationals and 58 companies, for their alleged involvement in an international cyber fraud network that siphoned off more than Rs 1,000 crore through shell entities and digital scams. According to the probe agency, the racket was unearthed in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5541,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,19,37],"tags":[11981,11982],"class_list":["post-56994","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-latest","category-national","tag-cbi-chargesheets-1758-firms-in","tag-rs-1000-crore-international-cyber-fraud-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case - PunjabENews<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case - PunjabENews\" \/>\n<meta property=\"og:description\" content=\"New Delhi: The Central Bureau of Investigation (CBI) has filed chargesheets against 17 individuals, including four Chinese nationals and 58 companies, for their alleged involvement in an international cyber fraud network that siphoned off more than Rs 1,000 crore through shell entities and digital scams. According to the probe agency, the racket was unearthed in [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/\" \/>\n<meta property=\"og:site_name\" content=\"PunjabENews\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-14T07:51:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/02\/cbi-raid-fci-punjab.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"739\" \/>\n\t<meta property=\"og:image:height\" content=\"415\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/\",\"url\":\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/\",\"name\":\"CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case - PunjabENews\",\"isPartOf\":{\"@id\":\"https:\/\/punjabenews.com\/English\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/02\/cbi-raid-fci-punjab.jpeg\",\"datePublished\":\"2025-12-14T07:51:32+00:00\",\"author\":{\"@id\":\"https:\/\/punjabenews.com\/English\/#\/schema\/person\/ac7e9b01000e370ed073f051663cc35d\"},\"breadcrumb\":{\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#primaryimage\",\"url\":\"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/02\/cbi-raid-fci-punjab.jpeg\",\"contentUrl\":\"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/02\/cbi-raid-fci-punjab.jpeg\",\"width\":739,\"height\":415},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/punjabenews.com\/English\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/punjabenews.com\/English\/#website\",\"url\":\"https:\/\/punjabenews.com\/English\/\",\"name\":\"PunjabENews\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/punjabenews.com\/English\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/punjabenews.com\/English\/#\/schema\/person\/ac7e9b01000e370ed073f051663cc35d\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/punjabenews.com\/English\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/5f10c2ae8893861bd114957fb4ca76c826185be673c84916e05fed7cbf99b32b?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/5f10c2ae8893861bd114957fb4ca76c826185be673c84916e05fed7cbf99b32b?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"https:\/\/punjabenews.com\/English\"],\"url\":\"https:\/\/punjabenews.com\/English\/author\/admin\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case - PunjabENews","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/","og_locale":"en_US","og_type":"article","og_title":"CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case - PunjabENews","og_description":"New Delhi: The Central Bureau of Investigation (CBI) has filed chargesheets against 17 individuals, including four Chinese nationals and 58 companies, for their alleged involvement in an international cyber fraud network that siphoned off more than Rs 1,000 crore through shell entities and digital scams. According to the probe agency, the racket was unearthed in [&hellip;]","og_url":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/","og_site_name":"PunjabENews","article_published_time":"2025-12-14T07:51:32+00:00","og_image":[{"width":739,"height":415,"url":"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/02\/cbi-raid-fci-punjab.jpeg","type":"image\/jpeg"}],"author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/","url":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/","name":"CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case - PunjabENews","isPartOf":{"@id":"https:\/\/punjabenews.com\/English\/#website"},"primaryImageOfPage":{"@id":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#primaryimage"},"image":{"@id":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#primaryimage"},"thumbnailUrl":"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/02\/cbi-raid-fci-punjab.jpeg","datePublished":"2025-12-14T07:51:32+00:00","author":{"@id":"https:\/\/punjabenews.com\/English\/#\/schema\/person\/ac7e9b01000e370ed073f051663cc35d"},"breadcrumb":{"@id":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#primaryimage","url":"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/02\/cbi-raid-fci-punjab.jpeg","contentUrl":"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/02\/cbi-raid-fci-punjab.jpeg","width":739,"height":415},{"@type":"BreadcrumbList","@id":"https:\/\/punjabenews.com\/English\/latest\/cbi-chargesheets-17-58-firms-in-rs-1000-crore-international-cyber-fraud-case\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/punjabenews.com\/English\/"},{"@type":"ListItem","position":2,"name":"CBI chargesheets 17, 58 firms in Rs 1,000 crore international cyber fraud case"}]},{"@type":"WebSite","@id":"https:\/\/punjabenews.com\/English\/#website","url":"https:\/\/punjabenews.com\/English\/","name":"PunjabENews","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/punjabenews.com\/English\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/punjabenews.com\/English\/#\/schema\/person\/ac7e9b01000e370ed073f051663cc35d","name":"admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/punjabenews.com\/English\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/5f10c2ae8893861bd114957fb4ca76c826185be673c84916e05fed7cbf99b32b?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/5f10c2ae8893861bd114957fb4ca76c826185be673c84916e05fed7cbf99b32b?s=96&d=mm&r=g","caption":"admin"},"sameAs":["https:\/\/punjabenews.com\/English"],"url":"https:\/\/punjabenews.com\/English\/author\/admin\/"}]}},"_links":{"self":[{"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/posts\/56994","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/comments?post=56994"}],"version-history":[{"count":1,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/posts\/56994\/revisions"}],"predecessor-version":[{"id":56995,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/posts\/56994\/revisions\/56995"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/media\/5541"}],"wp:attachment":[{"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/media?parent=56994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/categories?post=56994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/tags?post=56994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}