Delhi man held in Chinese app fraud case
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. This comes after searches at multiple locations in Delhi on Wednesday.
Rohit Vij was taken into custody on June 30 after searches were carried out against him in the national Capital, the agency said in a statement.
