Uttar Pradesh News Desk Enforcement Directorate (ED) Prayagraj Sub Zonal Office has attached assets worth Rs 3.72 crore of Chinese national Zufi in the Chinese loan app and money laundering case. This includes bank balance and fixed deposits worth Rs 3.12 crore and a residential flat in SAS Nagar Mohali, Punjab worth Rs 60 lakh. The ownership of the residential flat was taken in the name of Ravi Natwariyal Thakkar, close to Zuffi. Earlier on June 13, ED had attached assets worth Rs 13.51 crore. Till now, assets worth Rs 17.23 crore have been attached.
ED had started the investigation on the basis of the FIR lodged at Gautam Buddha Nagar police station and the subsequent charge sheets. It was revealed that Chinese national Zufi was living in India illegally and running two hotels and clubs named M/s Luckin Club Pvt Ltd and Miss Tianshang Renjian Pvt Ltd along with Ravi Natwarial Thakkar and others. Chinese citizens who entered India illegally used to stay in the hotel. Underage girls were even forced into prostitution. Zufi had opened several fake companies with dummy directors. Under the umbrella of such companies, various instant loan apps like Rs Plus, Lucky Wallet, Flash Paisa, Paisa Karo, Hi Paisa, Radha Money etc. were operating. Along with charging huge interest rates, he used to blackmail the borrowers by accessing their personal data for delay in EMI payment. He collected money worth crores of rupees by cheating people on all India basis. ED investigation is still going on.
Throwed his friend into Tons River for money
Suryamani Yadav, 28, missing from Basaria village, was thrown into the Tons river by his friend for money. The police engaged in the search found the last location of his mobile in Bedaun village and took his friend Vijay Maurya, resident of Bardaha village, into custody. During interrogation, he told that he had borrowed three lakh rupees from Suryamani. Because he didn’t have to pay the money, he threw it in the river.
Suryamani, son of Lalji of Basaria village of Karchhana police station area, had left at around 8 pm on 8th night, telling his wife Rekha that he was going to meet his friend Vijay Maurya, resident of Bardaha village. The next day Lalji filed a complaint. During police interrogation, Vijay told that he had taken Rs 3 lakh from Suryamani. Because he did not have to pay the money, he called him home and confessed to throwing him into the river from the Katka Tons bridge along with Meja’s friend.
Allahabad News Desk
