The CBI has filed a charge sheet against Ayush Kumar Gupta, Piyush Gupta, Om Prakash Gupta, and Gupta Trading Co for allegedly defrauding Amazon customers in the United States and Mexico. Charged under IPC sections 120-B, 420, and 471, the accused, operating under the Time of World seller account, purportedly sold designer watches and sunglasses but failed to deliver, causing a loss of approximately USD 1.08 lakh and MXN 2,499.20 to Amazon.