Chinese loan app case: ED attaches properties worth Rs 3.72 crore ...Middle East

New Delhi: In fresh action in a money laundering case against Chinese national Xue Fei and others related to the Chinese loan app case, the Enforcement Directorate (ED), Allahabad Sub Zonal office, has provisionally attached properties worth Rs 3.72 crore. The attached properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case are in the form of bank balance/fixed deposits amounting to Rs 3.12 crore and an immovable property (residential flat) worth Rs 60 lakh (approx.) situated at SAS Nagar Mohali, Punjab. Earlier on June 13, 2024, properties worth Rs 13.51 crore were attached in this case. Now, the total amount of attachment in this case stands at R

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Chinese loan app case: ED attaches properties worth Rs 3.72 crore ...Middle East

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