The Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money laundering activities connected to the case.
ED officials also conducted coordinated searches at five different premises in Delhi, targeting locations linked to Vij and his associates. This action follows a First Information Report (FIR) registered by Hyderabad police in 2022.
The probe focuses on unraveling the complex financial transactions associated with the fraudulent app scheme, aiming to recover laundered assets and hold the perpetrators accountable under stringent laws.
Investigations are ongoing as authorities work to expose the full extent of the scam.
