LUCKNOW: Another Chinese national identified as Sun Ji Yeng was arrested by Uttar Pradesh Anti-Terrorist Squad from Haryana for purchasing SIM cards through forged documents and then making fraudulent transactions on those SIM via banks.
Inspector general of police, ATS, GK Goswami, said that Sun Ji Yeng was an engineer who had arrived in India on a business visa in January 2020.
“Thereafter he worked in a firm as a computer engineer which is being confirmed and later got in touch with two Chinese nationals identified as Xu Xunfu aka July and Li Teng Li aka Alice who were arrested from Gautam Budh Nagar for money laundering on January 23,” said Goswami.
IG ATS also said that Sun Ji Yeng surfaced during questioning of Xu Xunfu and Li Teng Li.
“Remand of Sun Ji Yeng and Xu Xunfu along with Li Teng Li will be heard in a court on Thursday,” said the officer.