Punjab cop, who was kidnapped by terrorists before Pathankot attack, jailed in rape case
Gurdaspur (PB) : Former Gurdaspur Superintendent of Police Salwinder Singh, who was kidnapped by terrorists hours before the Pathankot attack, has been sentenced to 10 years jail in a rape case by a court here.
The court of Additional District and Sessions Judge Prem Kumar also gave him a five years sentence in a corruption case and said both the sentences will run concurrently.
Singh was investigating a different rape case against the husband of the rape survivor and as an investigating officer often used to visit her house. He raped the woman on the pretext of exonerating her husband, according to the prosecution.
The woman had also alleged that Singh demanded Rs 50,000 to hush up the proceedings against her husband. Police traced mobile phone calls of Singh and concluded that he was regularly in touch with the woman, the prosecution said.
Singh went missing for months and was suspended from service. He was declared a 'proclaimed offender' after his bail plea was rejected by the Punjab and Haryana High Court.
The cases of rape and corruption were registered against Singh after the rape survivor's husband filed an online complaint with then Punjab chief minister Parkash Singh Badal, District Attorney Salwan Singh Bajwa said.
The former SP surrendered in the Gurdaspur court on April 20, 2017. Singh's counsel Harbhajan Singh Hayer said the order will be challenged in the high court.
The local court has also imposed a fine of Rs 50,000 on Singh.
After the verdict came on Thursday, Singh was sent to the Amritsar Central Jail as Gurdaspur Jail authorities refused to keep him for security reasons.
Singh shot into limelight after he was allegedly kidnapped by four terrorists, hours before the Pathankot airbase attack of January 2016.
The NIA had initially suspected his involvement in providing logistical support to the terrorists but later gave him a clean chit.
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CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmasked
New Delhi (PTI): 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.
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.
