New Delhi [India], December 14 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including four foreign nationals and 58 companies, after uncovering an extensive, well-organised transnational cyber fraud network operating across multiple States in India.

In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment schemes, Ponzi and MLM models, bogus part-time job offers, and fraudulent online gaming platforms, according to an official statement from the Central agency.

The case was registered on the basis of inputs

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