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Published 12 hours ago • loading... • Updated 9 hours ago

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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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.

9 hours ago·India

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

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.

11 hours ago·New Delhi, India

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ED arrests mastermind in Chinese App investment fraud case; raids conducted in Delhi

The News Mill

12 hours ago

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The News Mill broke the news in 12 hours ago on Friday, July 4, 2025.

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