UP Anti-terror Squad Nabs Two Chinese Nationals For Money Laundering

The UP Anti-Terror Squad has for the first time nabbed two Chinese nationals after the Interpol issued a red corner notice against them. Identified as Xu Xunfu and Li Teng Li, the accused bought SIM cards against fake documents and used them for making transactions of around Rs 5 crore. Moreover, visas of the duo-arrested had expired in July and September 2020 respectively. However, motive of the money laundering is yet to be ascertained.