CBI files chargesheet against 30, including 2 Chinese nationals in cyber investment fraud case worth crores
Dec 10, 2025
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anming, leading to revelations about other scams post-COVID-19.