The Enforcement Directorate (ED) has arrested Rohit Vij, one of the master minds in a Chinese App investment fraud case. It has subsequently conducted searches at five premises in Delhi connected with Rohit Vij, his business entities and associates. The agency had initiated an investigation on the basis of the FIR registered by the Cyber Crime, Hyderabad. It was alleged that certain Chinese individuals, in association with Indian persons, have defrauded various investors by luring and offering unrealistically high returns on investments through their fake investment app.
Site Admin | July 4, 2025 5:26 PM
ED arrests Rohit Vij in Chinese App investment fraud; raids conducted in Delhi
