The Central Bureau of Investigation (CBI) has filed a charge sheet against 17 accused individuals, including four Chinese nationals, and 58 companies, after unearthing a large and well-organised transnational cyber fraud network operating across multiple States in India.

The agency has identified the foreign handlers as Zou Yi, Huan Liu, Weijian Liu, and Guanhua Wang, at whose instance shell companies were incorporated in India from 2020 onwards.

The breakthrough came with the arrest of three key Indian accused in October 2025 . The agency found that a single, coordinated syndicate had 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 o

See Full Page