https://www.taxtmi.com/news?id=64636 The CBI filed a chargesheet against 17 individuals, including four Chinese nationals, and 58 companies for an alleged transnational cyber fraud and money laundering network that used 111 shell companies, mule accounts and technology platforms to siphon about Rs 1,000 crore; investigators attribute operational direction to four named foreign handlers and cite digital forensic evidence and active foreign linked UPI activity establishing ongoing external control. en-us Sun, 14 Dec 2025 11:01:03 +0530 Sun, 14 Dec 2025 11:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64636 The CBI filed a chargesheet against 17 individuals, including four Chinese nationals, and 58 companies for an alleged transnational cyber fraud and money laundering network that used 111 shell companies, mule accounts and technology platforms to siphon about Rs 1,000 crore; investigators attribute operational direction to four named foreign handlers and cite digital forensic evidence and active foreign linked UPI activity establishing ongoing external control. News - Sun, 14 Dec 2025 11:01:03 +0530 https://www.taxtmi.com/news?id=64636