The Central Bureau of Investigation (CBI) filed a chargesheet against 17 accused persons, including 4 foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the the central probe agency said in a press release.

In October, 2025 the three main Indian associates had been arrested. The investigation has revealed how 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.

The case was registered on the basis of inputs received from 14C, Ministry of Home Affairs, which indic

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