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According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, routing about Rs 1,000 crore via mule accounts The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore through a sprawling web of shell entities and digital scams, officials said on Sunday. After busting the racket in October, inves ...Read More >
Mumbai: The Supreme Court on Tuesday, September 16, granted actor Alok Nath an interim protection from arrest in connection with a fraud case linked to an alleged multi-level marketing scheme in Sonipat, Haryana. The Supreme Court has earlier given protection to actor Shreyas Talpade in the same case. The Supreme Court has also issued a notice to Haryana, Uttar Pradesh, and the Central Government in the same case and has asked them to reply. For the uninitiated, Alok Nath, Shreyas Talpade, alo ...Read More >
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