A Delhi man has been arrested in a money laundering case linked to a ₹900-crore investment fraud involving Chinese ...

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The Enforcement Directorate (ED) has arrested a Delhi man, Rohit Vij, for his involvement in a ₹900-crore investment fraud linked to a fake Chinese app.

The Enforcement Directorate (ED) on Friday arrested a Delhi-based man in a money laundering case linked to an over Rs 900 crore investment app “fraud” which was controlled by some Chinese persons.

A Delhi-based man has been arrested in a money laundering case linked to an over Rs 900-crore investment app “fraud” which was controlled by some Chinese persons, the Enforcement Directorate (ED) said ...

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