ED searches multiple locations in Delhi over cyber fraud case involving Chinese national

Five premises in Delhi are being searched in the case against a company named Xindai Technologies Pvt Ltd; it is alleged that general public was cheated in the name of investments and funds were laundered using full fledged money changers

ED searches multiple locations in Delhi over cyber fraud case involving Chinese national
Five premises in Delhi are being searched in the case against a company named Xindai Technologies Pvt Ltd; it is alleged that general public was cheated in the name of investments and funds were laundered using full fledged money changers