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The Enforcement Directorate arrested Deepak Nayyar, a partner in Seabay International. Mr Nayyar is accused of money laundering in Chinese loan apps cases.
Nayyar was found laundering about Rs.1146 crores to Hong Kong by sending for Foreign Remittances from the State Bank of India and State Bank of Mauritius. He used counterfeit Airway bills of various big companies under the pretext of freight forwarding services and fabricated invoices in the guise of import of cloud CCTV storage rental services.
ED arrests man for laundering Rs 1,146 crore in Chinese loan apps case
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