CBI Chargesheets 4 Chinese Behind Rs 1,000 Crore Cyber Crime Racket; 111 Shell Companies Unmasked

Bloomberg12/14/2025 • Last cited 12/14/2025

Summary

The Central Bureau of Investigation (CBI) has charged four Chinese nationals in connection with a cybercrime racket involving Rs 1,000 crore and has identified 111 shell companies linked to the operation, according to Bloomberg.

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Lindy Score Breakdown

35
Age (0-35)
32 days
40
Velocity (0-40)
1 source (low traction)
8
Tier (0-10)
Bloomberg
0
Breadth (0-15)
1 unique
Total Score83/100

Score BreakdownRisk 35

Source Reputation: Moderate trust (8/20 pts)
Consensus: Single source - no independent confirmation yet
Age: 32 days - proven survivor

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