Last Updated: October 21, 2026

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  • Tag: chinese app fraud case

    ED arrests Delhi forex dealer in Rs 903 crore chinese app fraud case

    New Delhi: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore and seized incriminating documents during searches at his five premises in Delhi, an official said on Friday.  Rohit Vij, the mastermind in the conversion of proceeds of crime into.