The CBI filed a chargesheet against 17 individuals, including four Chinese nationals, and 58 companies for running a transnational cyber fraud network that used shell firms and digital scams to siphon over Rs 1,000 crore, officials said
The Enforcement Directorate (ED) has summoned Reliance ADAG Chairman Anil Ambani again on November 14 in a money laundering probe after attaching Rs 4,462 crore worth of land in Navi Mumbai. The case involves alleged diversion of loans worth Rs 40,000 crore
