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ED Arrests Delhi Man in ₹900-Crore Chinese Investment App Fraud Case

Summary by Live Mint

A Delhi man has been arrested in a money laundering case linked to a ₹900-crore investment fraud involving Chinese individuals. The ED investigation revealed that the accused converted ‘tainted funds’ into foreign currencies and channeled them through illegal networks.

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The Hindu

Lean Left

ED arrests Delhi man in ₹903 crore Chinese app fraud case

Enforcement Directorate arrests mastermind of Chinese app fraud case, conducts searches in Delhi, uncovers ₹903 crore money laundering scheme.

3 days ago·India

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Live Mint

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ED arrests Delhi man in ₹900-crore Chinese investment app fraud case

3 days ago·New Delhi, India

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Asian News

Crores of Rupees Were Defrauded Through Fake Investment App, Money Was Sent to China Through Hawala, Now the Mastermind Is in the Custody of Ed

ED has arrested Rohit Vij in a major action in the Chinese app investment fraud case. According to ED, Rohit Vij is one of the masterminds of this fraud. After the arrest, ED raided 5 locations related to him in Delhi, from where many important documents and evidence have been seized. ED started this investigation on the basis of FIR registered by Hyderabad Cyber Crime Police in 2022. It was said in the FIR that some Chinese citizens, with the h…

2 days ago

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