Assets Worth Rs 4 Crore Linked To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying “illegally” in India and his associate. It said the Chinese national’s associate allegedly indulged in a host of criminal activities like gambling, prostitution and secret clubs for people from China. The probe pertains to the Chinese man identified as Xue Fei who was first booked by the Special Task Force (STF) of the Uttar Pradesh Police in Noida, near Delhi. The attached properties are in the form of bank and fixed deposits of Rs 3.12 crore and an immovable property (residential flat) worth Rs 60 Lakh situated… Read More »Assets Worth Rs 4 Crore Linked To Chinese Man In Money Laundering Case