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Ahmedabad Crime

Chinese national wanted in betting app case also involved in Rs 2,300 crore hawala transactions: Gujarat CID

by TLAteam August 18, 2023August 18, 2023
written by TLAteam August 18, 2023August 18, 2023
Chinese national wanted in betting app case also involved in Rs 2,300 crore hawala transactions: Gujarat CID

A Chinese national who is accused of duping hundreds of people in Gujarat by floating a fraudulent football betting app was also involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department (CID) said here on Thursday.

Business News

A Look-Out Circular (LOC) has also been issued against Wu Choumbo, the Chinese national, who had visited Gujarat in 2018 and left after a brief stay.

After finding hawala transactions worth Rs 2,300 crore from the bank accounts of some persons who were arrested recently, CID-Crime and Railways officials in March had requested the Enforcement Directorate (ED) to conduct a separate probe from the money laundering angle, said the official.

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