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ED attaches properties worth Rs 3.72 crore in Chinese loan app scam linked to illegal activities and money laundering

By on November 12, 2024 0 12 Views

The Enforcement Directorate in Allahabad has frozen assets worth Rs 3.72 crore belonging to a Chinese national, Xue Fei, and his associate, Ravi Natvarlal Thakkar. The assets are linked to a money laundering case involving illegal loan apps, prostitution, and other illicit activities targeting Indian citizens.

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