New Delhi, July 4 -- A Delhi-based man has been arrested in connection with a money laundering case linked to an over Rs.900-crore investment app "fraud" which was allegedly handled by some Chinese citizens, the Enforcement Directorate (ED) said on Friday.

Rohit Vij was apprehended on June 30 following searches conducted in the national capital, the agency said in a statement.

The ED case, filed under the Prevention of Money Laundering Act (PMLA), originates from a 2022 FIR registered by the Hyderabad police's cybercrime station.

The police complaint alleged that certain Chinese persons, along with some Indians, have "defrauded" investors by offering "unrealistically" high returns on investments.

The investments were made through a fa...