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ED Arrests Delhi-Based Forex Supplier In Case Linked To Rs 903 Crore Chinese App Fraud

Zee News Friday, 4 July 2025 ()
Rohit Vij, the mastermind in the conversion of proceeds of crime into forex, was arrested on June 30 for his links to a fake investment app named ‘LOXAM’, claiming to be related to a reputed French MNC Group of the same name.
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