The six men, who were arrested from different parts of India over the past five days, had floated at least seven fake companies, the bank accounts of which logged transactions (inflow and outflow) of nearly ₹350 crore – including cryptocurrency exchanges -- in less than a month, officers said.
The arrested people were identified as Mustajab Gulam Mohammed Naviwala, 32, and Anisbai Ashrafbhai Vinchhi, 51 from Surat in Gujarat, Gokul Biswas, 53, from Nadia in West Bengal, and three Delhi residents named Ashok, 36, Balwant, 39, and Nitin, 24.
Of them, Nitin had earlier worked in a Chinese loan app company as a team leader and he was well versed with the working of loan apps and recovery process, officers said.
この記事は Hindustan Times の June 06, 2023 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です ? サインイン
この記事は Hindustan Times の June 06, 2023 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
JLo 'humiliated' to see Affleck spend holidays with ex Jennifer Garner
Hollywood singer-actor Jennifer Lopez (55) is reportedly struggling to move on from her relationship with actor Ben Affleck (52).
Radhika announces daughter's birth, shares pic
Actor Radhika Apte took to social media on Friday, to announce the arrival of her daughter.
'World crown will inspire kids to play professionally'
Indian chess is blazing a trail - with a double Olympiad sweep and now an 18-year-old world champion in the same year.
Blood, sweat and fears
Body horror is a movie genre that invites us to look at the parts of ourselves that unsettle us most, and confront our contradictions and terrors. Do you see yourself in any of these?
Residents show off their pets' many talents
The grounds in Okhla NSIC witnessed a cheerful Saturday evening, featuring pets with enthusiastic parents participating in the Pet Fed's 10th edition of the two-day pet festival.
Govt sends all 14 CAG reports; LG approves tabling in House
The Delhi government has forwarded all 14 pending reports from the Comptroller and Auditor General (CAG) to Delhi Lieutenant Governor (LG) VK Saxena, and Saxena approved the reports on Friday for being tabled in the Delhi assembly, officials from the LG's office said on Saturday.
Cong didn't give Ambedkar his due: Rijiju
Union parliamentary affairs minister Kiren Rijiju on Saturday accused the Congress of humiliating Dr BR Ambedkar and alleged that the opposition party destroyed the spirit of the Constitution, even as he hailed the Bharatiya Janata Party of using the Constitution for larger public welfare.
Christopher still makes me laugh: Jamie Lee Curtis on 40 years of marriage
Actor-producer Jamie Lee Curtis recently reflected on being married to writer-director Christopher Guest for nearly 40 years and shared her \"disbelief\" over the longevity of her relationship.
SJP TEASES 'MAJOR CHANGES' FOR S3 OF SEX AND THE CITY SPINOFF
Actor and TV producer Sarah Jessica Parker recently revealed some possible changes in the season three storyline of the comedy-drama series \"And Just Like That...,\" which is a sequel to the \"Sex and the City\" series.
Having the right partner is the biggest collaboration of one's life: Zaeden
It had barely been a month since musician Sahil Sharma aka Zaeden tied the knot with DJ Nina Sharma when he got to open for the American pop band Maroon 5 at their recent concert in Mumbai.
