ED, Allahabad has provisionally attached properties worth Rs. 13.58 Crore in the form of Bank Balance, Fixed Deposits, Insurance Policies and immovable properties beneficially owned by Ravi Natvarlal Thakkar

and others under the provisions of PMLA, 2002 in the case of Xue Fei, Chinese National staying illegally in India and others.

@dir_ed 🙏