Transnational cyber fraud: CBI files charge sheet against 17 accused, including four Chinese nationals, and 58 firms

Bank accounts of shell entities used to allegedly route over ₹1,000 crore, with one account alone receiving funds exceeding ₹152 crore within a short span

​Bank accounts of shell entities used to allegedly route over ₹1,000 crore, with one account alone receiving funds exceeding ₹152 crore within a short span