Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case

In June, assets worth Rs 13.51 crore were attached by the Enforcement Directorate (ED) in this case.

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.

It said the Chinese national's associate allegedly indulged in a host of criminal activities like gambling, prostitution and secret clubs for people from China.

The probe pertains to the Chinese man identified as Xue Fei who was first booked by the Special Task Force (STF) of the Uttar Pradesh Police in Noida, near Delhi.