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CBI chargesheets four Chinese behind Rs 1,000-cr cyber crime racket; 111 shell companies unmasked
NEW DELHI: 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, investigators unravelled a single, tightly coordinated syndicate that relied on an elaborate digital and financial infrastructure to run a range of frauds. These included misleading loan applications, fake investment schemes, Ponzi and multi-level marketing models, bogus part-time job offers and fraudulent online gaming platforms. 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. One account received more than Rs 152 crore in a short span. The shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, fake addresses and false statements of business objectives. These shell entities were used to open bank accounts and merchant accounts with various payment gateways, enabling rapid layering and diversion of proceeds of crime, a CBI spokesperson said in a statement. Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic. The shell companies were allegedly incorporated at the direction of four Chinese handlers -- Zou Yi, Huan Liu, Weijian Liu, and Guanhua Wang. Their Indian associates procured identity documents from unsuspecting individuals, which were then used to establish the network of shell companies and mule accounts to launder proceeds from the scams and obscure the money trail. CBI, FBI dismantles transnational cyber crime network in Noida, six arrested The investigation exposed communication links and operational control that, the agency said, nailed the role of Chinese masterminds running the fraud network from abroad. Significantly, a UPI ID linked to the bank accounts of two Indian accused was found to be active in a foreign location as late as August 2025, conclusively establishing continued foreign control and real-time operational oversight of the fraud infrastructure from outside India, the CBI statement said. The probe found that the racketeers employed a highly layered, technology-driven modus operandi, using Google advertisements, bulk SMS campaigns, SIM-box-based messaging systems, cloud infrastructure, fintech platforms and multiple mule bank accounts. Each stage of the operation -- from luring victims to collection and movement of funds -- was deliberately structured to conceal the identities of the actual controllers and evade detection by law enforcement agencies, the spokesperson said. The chargesheet names 17 individuals, including the four Chinese nationals, and 58 companies. The investigation was launched on the inputs from the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, which flagged large-scale cheating of citizens through online investment and employment schemes, resulting in the arrest of three individuals in October. Though initially appearing as isolated complaints, detailed analysis by CBI revealed striking similarities in applications used, fund-flow patterns, payment gateways and digital footprints, pointing towards a common organised conspiracy, the agency said. Following the October arrests, the CBI conducted searches at 27 locations across Karnataka, Tamil Nadu, Kerala, Andhra Pradesh, Jharkhand and Haryana, seizing digital devices, documents and financial records that were later subjected to detailed forensic examination.
Builders delaying EWS, LIG flats? GDA sets up panel to look into it
As AQI plunges to severe, smog shrouds city, brings traffic to crawl
Fog effect: Speed limit on Noida Expressway, elevated road to be reduced to 75kmph
That cough refuses to go? Blame it on prolonged pollution spell in NCR, say doctors
UPRERA orders Gr Noida builder to pay delay interest to buyers
Man shot, wife hurt in knife attack over gambling dispute
YEIDA to prepare future-ready service master plan
Brinda Karat urges President's intervention as UP govt moves to withdraw Dadri lynching case
NEW DELHI: Senior Communist Party of India-Marxist (CPI-M) leader and former Rajya Sabha MP Brinda Karat on Saturday wrote to President Droupadi Murmu seeking her intervention against the permission granted to withdraw charges in the 2015 lynching of Dadri resident Mohammad Akhlaq. In her letter, Karat described the Uttar Pradesh governments decision as a wholly illegal and unjust attempt to subvert the processes of justice, noting that the main witness had already given evidence in the case. She recalled that following nationwide outrage over the brutal murder, the government had assured that those responsible would be punished. On September 18, 2015, a mob gathered outside Akhlaqs home in Bisada village in Dadri after an announcement from the local temple alleged that he had slaughtered a cow and stored its meat in the fridge. The mob, led by Vishal Rana, son of a local BJP leader, and his cousin Shivam, dragged Akhlaq and his son Danish from their home and assaulted them until they fell unconscious. Akhlaq died at a Noida hospital, while Danish survived after undergoing major surgery for severe head injuries. With the Governors permission the UP government has filed an affidavit in the District Court Greater Noida to withdraw the case. I regret that I am forced to write to you on this matter, but since the Governor has been appointed by you and is answerable to you, I felt it in the interests of justice to inform you of the facts and to request your urgent intervention, Karat said. She added that she has been in touch with the victims family since the beginning and is aware of their suffering, courage, and belief that justice would be served. I write to you, with the hope that you will intervene and direct the Governor to withdraw the permission given. The matter is urgent as the government affidavit approved by the Governor which was to be discussed in the Court yesterday (on Friday) was postponed on the request of the prosecution, Karat wrote. Karat further criticised the decision, saying it was aimed not at meeting the ends of justice but at subverting the judicial process, calling it a blatant misuse of CrPC 321. The point however is, if the government is taking such a politically motivated step to withdraw a case of murder, attempt to murder and mob lynching, should not the Governor counsel the government against such a step? Is it not the duty of the Governor to uphold the constitution and the rule of law? If such a case is withdrawn what will be left of the processes of justice? she asked. She also highlighted that the charge sheet had already been filed and that in 2022, the direct witness, the victims daughter, gave evidence, naming and identifying all the accused. At such a time, the UP government has taken a decision to withdraw the case on utterly indefensible grounds such as lathis were used not guns, there was no personal animosity with the victim, continuing the case will lead to communal disharmony and so on. All this time the prosecution has delayed the case, not giving notice to the witnesses to appear and today the delay is being made grounds to withdraw the case, Karat added.
Delhi Smothered by Toxic Smog as AQI Hits Seasons Worst at 431
Among the Delhi-NCR cities, Delhi's AQI was the third worst after Noida at 455 and Greater Noida at 442, reflecting severe air pollution across the region.
Morning fog triggers multi-vehicle pile-ups on EPE, halts traffic for 2 hrs
NEW DELHI: Senior CPI(M) leader Brinda Karat on Saturday wrote to President Droupadi Murmu, demanding her intervention in the Uttar Pradesh government's move to withdraw charges against the accused in the 2015 mob lynching of Mohammad Akhlaq. In a letter to the President, Karat called it a politically motivated step by the government, and also questioned the role of the governor. I write to draw your urgent attention to the role of the Uttar Pradesh governor in the matter of the mob lynching case of Md Akhlaq, which occurred in September 2015. The Governor has given written permission to the UP government to go ahead in its wholly illegal and unjust attempt to subvert the processes of justice and to withdraw the entire case even though the main witness has already given evidence, Karat said. She said the government has filed an affidavit in the Greater Noida district court to withdraw the case, with the governor's permission. I regret that I am forced to write to you on this matter, but since the governor has been appointed by you and is answerable to you, I felt it in the interests of justice to inform you of the facts and to request your urgent intervention, she said. On September 18, 2015, a mob gathered outside Akhlaq's home in the Bisada village in Dadri after an announcement from the local temple alleged that he had slaughtered a cow and stored its meat in the fridge. The mob --led by Vishal Rana, son of a local BJP leader, and cousin Shivam-- dragged Akhlaq and his son Danish out of their home and assaulted them until they fell unconscious. While Akhlaq died at a Noida hospital, Danish survived after suffering severe head injuries and undergoing major surgery. Even today, Danish has not fully recovered and carries the impact of the grievous wounds inflicted on him, Karat said. The CPI(M) leader said the daughter of the victim gave evidence and named and identified all the accused. In other words, evidence against the accused has been presented and recorded in the court. The case is going on, and two other direct witnesses are to give their statements, she said. At such a time, the UP government has taken a decision to withdraw the case on utterly indefensible grounds, such as lathis were used, not guns, there was no personal animosity with the victim, continuing the case will lead to communal disharmony and so on, the letter read. Karat alleged that the case has been delayed by the prosecution -- by not giving notice to the witnesses to appear -- and now the delay has been cited as the grounds to withdraw the case. This is motivated not to meet the ends of justice but to subvert the entire judicial process, she said. Calling it a politically motivated step by the Uttar Pradesh government, she questioned, Should the governor not counsel the government against such a step? Is it not the duty of the governor to uphold the Constitution and the rule of law? If such a case is withdrawn, what will be left of the processes of justice? Will this not then apply to all cases of mob lynching that lathis were used, not guns, that there is no personal animosity, that harmony requires that such cases be withdrawn? she asked. Karat expressed hope that the President would intervene and direct the governor to withdraw the permission given. The matter is urgent as the government affidavit approved by the governor, which was to be discussed in the court yesterday (December 12) was postponed on the request of the prosecution, she added.
The accident occurred after a vehicle heading towards Palwal on the expressway slowed down due to the dense fog near Samadhipur village, a police official said, according to a report by Hindustan Times.
Multiple Vehicles Collide On Noida Expressway Amid Dense Fog, Several Injured
Several vehicles collided on Noida Expressway amid dense fog. Several people have got injured.
Noida expressways parallel sector roads to be linked as riverside highway stalls
Gang that promised to double money busted in Noida, 6 arrested
Nikki Bhati murder: Court denies bail to father-in-law
AQI deteriorates, inches towards severe once again
Ghaziabad man gets life term for murder of aunt during robbery bid in 2015
Has any case under Section 302 be withdrawn, judge asks in Akhlaq case
GDA vested with power to change land use for townships
Narrow escape for couple as car hits divider, bursts into flames
UP tribunal asks realtor to pay interest for delay in 45 days
Fight breaks out at Noida movie theatre, probe on
Class 10 girl dies by suicide in Noida
Sweet shops to star eateries, 21 fined 50L for failing food tests
CBI, FBI dismantles transnational cyber crime network in Noida, six arrested
NEW DELHI: India and the US federal investigative agencies have jointly busted a transnational cybercrime network in Noida, where scammers based in India allegedly defrauded US nationals of USD 8.5 million, the CBI said on Friday. Acting on inputs from the Federal Bureau of Investigation (FBI), the Central Bureau of Investigation arrested six accused from Uttar Pradeshs Noida and dismantled a cybercrime syndicate that had been targeting US citizens since 2022. The accused have been identified as Shubham Singh, Daltanlian, George T. Zamlianlal, L. Seiminlen Haokip, Mangkholun, Robert Thangkhankhual and David. During the period 2022-2025, the accused individuals operating under pseudonymous identities of US Government officials from Drug Enforcement Agency (DEA), Federal Bureau of Investigation (FBI) and Social Security Administration (SSA), conspired to target US victims by threatening them that their Social Security Numbers (SSN) had been used for money laundering and drug deliveries and that all of their assets would be freezed, the agency said. Claiming the victims funds were at risk, the network allegedly manipulated them into transferring USD 8.5 million to cryptocurrency wallets and foreign bank accounts controlled by the accused. The CBI registered a case on December 9 and launched a coordinated investigation, conducting extensive searches at multiple locations in Delhi, Noida and Kolkata linked to the accused. Officials intercepted six individuals allegedly engaged in ongoing criminal activities at an illegal call centre operating in Noida and dismantled the facility. During searches conducted on Wednesday and Thursday, investigators uncovered what they described as a cyber-enabled financial crime network routing proceeds through virtual assets and layered bank transfers. Searches conducted at premises of the illegal call centre and the accused persons led to recovery of cash amount of Rs.1.88 crores, 34 electronic devices viz. mobile phones, laptops, pen drives, hard disks and incriminating documents pertaining to crime, the agency said. The CBI added that further operations are underway to trace the remaining proceeds of crime and identify additional links in the network.
Dasnac Westminster: Redefining the skyline of Sec 146 Noida
Dasnac Westminster is an ultra-luxury landmark in Sector 146 Noida, offering light-optimized 4 BHK residences with world-class wellness amenities.
A Noida father is teaching his two-year-old daughter, Siya, about money using only cash. He believes this hands-on approach helps children understand the real value of currency. Digital payments, he feels, create a disconnect from spending. Siya will learn budgeting and trade-offs through physical transactions. This method aims to build financial awareness and respect for money from a young age.
A major cross-border cybercrime crackdown by the CBI, aided by the FBI, has busted a Noida-based syndicate. Operating since 2022, the group allegedly defrauded Americans of nearly $8.5 million by impersonating US law enforcement. Six individuals were apprehended during raids, uncovering significant cash and digital evidence of their sophisticated operations.
Court to hear UP's plea in Akhlaq lynching case today
Man-in-middle hackers divert OTT content to sell deals
No one gives jobs: How murder-accused tag has made them unemployable despite bail in Akhlaq case
Years after being accused in the Akhlaq murder case, men in Bisada village face a bleak future. Labeled murder accused, they're largely unemployable, with families struggling. Two accused have died, and those out on bail now sell goods or do daily wage labor, their dreams shattered. Hope flickers as the state considers withdrawing the case.
Centre wants Noida airport RRTS link from Sarai Kale Khan, via City Centre
Air quality slips back to very poor in Noida, Ghaziabad
Friends reunion, a trip from Kerala: All for a bite of Apple moment as first Noida store opens
How to fight cybercrime? CP will tell you at TOI Townhall
Missing voters to be re-verified after SIR rolls pushed to Dec 31
Noida Intl Airport set for takeoff
IndiGo ops back on track from Hindon
8 yrs late, Madhuban railbridge may now be ready next June
Noida International Airport Set To Be A Global Landmark, Blends UP's Heritage With Modern Tech
Noida airport is set to open soon, combining Swiss efficiency with Indian hospitality. It showcases local cultural architecture, boosting UP's global aviation and tourism profile.
Sector P3 residents meet NPCL officials to address power supply issues
Cancer screening on wheels as GIMS rolls out mobile lab with X-ray, mammography
Woman gets second chance at life after rare thyroid cancer surgery
Apple expands retail push in India with new Noida store
New Delhi: Apple is accelerating its retail expansion in India with the opening of a new store in Noida its fifth in the country as the tech giant looks to deepen its physical store footprint in a rapidly strengthening market. Vanessa Trigub, Apples Vice President of Stores and Retail Operations, said the company Get the latest updates in Hyderabad City News , Technology , Entertainment , Sports , Politics and Top Stories on WhatsApp & Telegram by subscribing to our channels. You can also download our app for Android and iOS .
Apple opens its 1st store in Noida
Apple has announced the opening of its first-ever retail store in Noida, and fifth in India. The new outlet is located at DLF Mall of India.
Supreme Court Grants 2-Month Extension To SIT To Probe Noida Compensation Irregularities
The Supreme Court has granted the SIT an additional two months to finish investigating allegations of inflated land compensation payouts by Noida authorities.
Dasnac to invest Rs 2,000 crore in luxury housing project in Noida
Realty developer Dasnac is set to invest approximately Rs 2,000 crore in a new luxury housing project, Dasnac Westminster, in Noida, Uttar Pradesh. The project, spanning 1.94 acres, will feature 264 premium apartments and is estimated to cost Rs 2,500 crore in total.
SC orders SIT probe of past CEOs of Noida
NEW DELHI: The Supreme Court on Wednesday directed the Special Investigation Team (SIT) probing irregularities in land compensation in NOIDA to investigate the authoritys chief executive officers and top officials over the past 10-15 years. The court granted the SIT an additional two months to complete its investigation. A three-judge bench, headed by CJI Surya Kant and comprising Justices Ujjal Bhuyan and N Kotiswar Singh, made it clear that farmers who received higher compensation, allegedly in connivance and collusion of NOIDA officials, wont face penalties or coercive action. Solicitor General Tushar Mehta, representing NOIDA, was allowed to file an affidavit to present the authoritys view. One of the farmers, who allegedly received a higher payment and had approached the SC through senior advocate Siddharth Dave, said he had been receiving notices from the SIT to record his statement. Kindly protect the farmers, as it is not their fault, he urged. The case traces back to August 13, when the SC ordered an SIT probe against NOIDA officials for allegedly colluding with builders to pay landowners beyond their entitled compensation. The court had asked recommendations of the SIT to be placed before the UP chief secretary for consideration of converting NOIDA into a metropolitan council. Following serious findings, the SC formed a fresh SIT to examine bank accounts and assets of erring officials and beneficiaries, with support from forensic auditors.
Romeo Lane opened 6 UP outlets in 3 years, all through franchises
Indirapuram irony: Realty rates soar, but civic infra shambolic
Australian university signs MoU with GNIDA to open local campus
5-yr-old girl playing outside home in Noida hit by speeding car, dies
4 of gang behind 400 mobile snatching cases in NCR held
Delhi-Saharanpur highway stretch in Loni set for revamp
Ghaziabad food officer suspended over discretionary raids, misuse of authority
GDA to finally hand over land for Ipuram waste mgmt
Four arrested for assaulting BlinkIt delivery agent over parking tiff
Hotel staffer, trader behind inter-state cyber fraud held
Engineer loses Rs 50L in online stock market scam
No Dec respite. Eight of months first 10 days saw very poor AQI
Apple to open fifth India store in Noida
Apple is opening its fifth store in India, located in Noida's DLF Mall of India, marking its third store opening this year. This expansion underscores India's position as Apple's third-largest market. The new store, the third largest in India, will offer the full product line, customer support, and 'Today at Apple' sessions, anticipating significant customer turnout.
2.7k deals signed, but Gzb lacks land to execute projects
Sham call centre busted, 2 held for cyber fraud
Trehan Iris , a pioneering name in Indian real estate for over seven decades, has announced a major strategic initiative to embed holistic wellness at the core of all its upcoming developments. Aligning with its guiding philosophy Nourish Your Being the company is integrating biophilic design elements, nature-led environments, and mindful community amenities to create living and working ecosystems that elevate everyday well-being. Trehan Iris onboards Milind Soman as its Wellness Advisor In a significant step toward strengthening this vision, Trehan Iris has appointed an actor, model, film producer, fitness and a wellness icon Milind Soman as its Wellness Advisor. Widely regarded for promoting holistic health, endurance, and sustainable lifestyle practices, Milind will consult on the wellness framework for Trehan Iris upcoming projects in Gurugram and Noida. His guidance will help shape-built environments that inspire residents and professionals to adopt healthier, more mindful ways of living. Speaking about the collaboration, Abhishek Trehan, Executive Director, Trehan Iris , said, At Trehan Iris, we believe that wellness is the ultimate luxury. Our partnership with Milind Soman marks a significant step in translating this belief into built environments where every design element, amenity, and experience fosters holistic well-being. His philosophy of balanced, mindful living aligns seamlessly with our vision for the future of real estate. While Aman Trehan, Executive Director, Trehan Iris adds, Real estate must evolve to meet the changing needs of people, and wellness is central to that evolution. With Milind Soman onboard, were bringing sharper insight into designing spaces that encourage healthier lifestyles, from the architecture to the everyday experiences. This partnership reinforces our mission to build the next generation of wellness-led developments. Expressing his enthusiasm, Milind Soman commented, Wellness is not about doing something extra, its about integrating healthy habits and mindful choices into everyday life. Im glad to associate with Trehan Iris as their Wellness Advisor to shape communities that make well-being an intrinsic part of how people live, move, and connect. With this collaboration, Trehan Iris reinforces its commitment to redefining luxury real estate by placing holistic wellness at the heart of its design philosophy and community planning. The company continues to craft future-ready spaces that promote harmony, balance, vitality, and a deeper connection with nature. About Trehan Iris Building on a legacy of over 7 decades, Trehan Iris is now reimagining urban development through the lens of wellness. With more than 15 million sq. ft. delivered across 100+ landmark projectsincluding IRIS Broadway Gurgaon, IRIS Broadway Greno West, an ongoing 1 million retail led, mixed use development, IRIS Tech Park, and IRIS Cyber Towerthe company has consistently demonstrated innovation, quality, and trust. Moreover, Trehan Iris is also expanding its presence in the south with a 5-star hotel and IT Park in Bangalore along with other upcoming residential projects in Gurgaon and a commercial & retail development in Noida. Additionally, these upcoming projects will focus on wellness, further enhancing lifestyle and ecosystem. With this new chapter, Trehan Iris is committed to make wellness an integral part of all future developments.
Noida Metro has appointed Ayesa to prepare design drawings for three new corridors totalling 31.595 km. The routes include Sector-51-Knowledge Park V, Sector-142-Botanical Garden and Depot-Bodaki.
Apple India opens 5th retail store; this time in Noida
Tech giant Apple has set up a new office in Noida, strengthening its corporate presence in the country as India becomes central to its manufacturing and services strategy.
Apple To Open 5th India Store In Noida Tomorrow
In a boost to India's electronics manufacturing growth story, US tech giant Apple on Wednesday previewed Apple Noida, its first retail store here and fifth in the country so far.
Apple previews new retail store in Noida ahead of December 11 opening
Apple has unveiled its fifth Indian store, Apple Noida, at DLF Mall of India. This new retail space emphasizes community and creativity, offering the full Apple product range and signature services. Over 80 specialists will assist customers, with free 'Today at Apple' sessions focusing on learning and skill development.
Wind brings AQI back to poor in Noida, Ghaziabad
Long U-turns, delivery rush, no policing: Why wrong-side driving is menace in Noida
Dead or duplicate: 3.7L names may be struck off voters list in Noida
Cant deny insurance claim for pre-existing condition
Prune bushes to ease snarls in Kalindi Kunj, suggests Noida CEO
Mixing bleach and acid-based toilet cleaners lands Ghaziabad woman in ICU
Man arrested for celebratory firing at Noida wedding
H0001 now costliest car number plate to be auctioned in city
A pharmaceutical firm, Aviorion Pvt Ltd, has set a new record by acquiring the fancy registration number UP16FH0001 for Rs 27.5 lakh in Noida. This unprecedented bid for a Mercedes car's registration number marks the highest sum ever fetched by the Noida transport department through online auctions.
Pocso court sentences man to 20 years in jail for raping minor in 2018
Goa tragedy triggers fire safety checks at Noida bars
Where are permanent jobs? Jewar youths on protest path
Bank executive arrested for approving home loans on fake documents
Minda gets Yamuna Expressway land for Rs 500 crore manufacturing unit
Bank told to pay Rs 2 lakh fire insurance claim
BLO falls ill & dies in hospital, kin blame SIR work stress
UP CM Yogis rural poll pill for MLAs: Be visible on social media more
Husband in the next room, woman falls to death from 16th-floor balcony of Noida highrise
Guards light stove to keep room warm, one dies, another critical in Noida
Truck & bus collide on Noida expressway, 2 on bike die
