Twitter CEO Jack Dorsey won't appear before Parliamentary panel on Feb 25
New Delhi : Twitter CEO Jack Dorsey will not appear before the Parliamentary panel on IT on February 25, and instead the company is sending its Head of Public Policy Colin Crowell.
The Parliamentary panel on Information Technology had summoned Twitter head Jack Dorsey to appear before it on February 25, and had refused to meet "junior officials" of the microblogging site during its meeting on February 11.
The meeting had been called against the backdrop of growing concerns about safeguarding citizens' data privacy and the possibility of social media platforms being used to interfere in the upcoming elections.
"We thank the Parliamentary Committee for its invitation to hear Twitter's views on 'Safeguarding citizen rights on social/online news media platforms'. These are issues for all Internet services globally.
"Colin Crowell, Global Vice President of Public Policy for Twitter, will meet with the Committee on Monday," a Twitter spokesperson said in an e-mailed statement on Friday.
Ahead of the Lok Sabha elections, the government has been warning social media platforms of strong action if any attempt was made to influence the country's electoral process through undesirable means.
Sources said on February 11, the committee had refused to meet junior officials from Twitter's India office who were present at the meeting venue.
The panel passed an unanimous resolution that the microblogging site's CEO should make himself available to show the company's seriousness in safeguarding rights of Indian citizens online, they added.
As per the resolution, the panel would hear only the Twitter CEO or senior member of its global team "who has decision making authority regarding Twitter's operations in India," one of the sources had said.
Even as it faces heat over allegations of political bias in the country, Twitter has maintained that it is committed to remain unbiased and that its product as well as policies are never based on political ideology.
The government has been taking a strong view of misuse of social media platforms and is also proposing to amend IT rules to curb fake news and increase accountability of such apps.
Over the last few weeks, Facebook, Twitter and Google have promised to infuse more transparency into political advertisements on their platform, and announced a slew of measures as part of their election integrity efforts.
On Thursday, Twitter said it has formed an internal, cross-functional group to lead "electoral integrity work" in India that will proactively support partner escalations, and identify potential threats from malicious actors.
The US-based company had also stated that its teams are working closely with political parties across the spectrum to train them on using Twitter to best engage with their constituents.
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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.
