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