Bhubaneswar, August 2: A chartered Accountant was arrested from New Delhi by the Economic Offence Wing (EOW) of Bhubaneswar in an illegal digital Loan App case.
EOW sources here on Tuesday day said accused Neerav Gupta @ Raman a resident of Huda, Gurgaon was arrested July 30 last on from Paschim Vihar, West Police Station Area in u/s294/384/420/467/468/471/120-B IPC, r/w Sec.66 (D) IT Act, 2000.
On arrest, he was produced before the Court of Metropolitan Magistrate, Tis-hazari court, New Delhi, and was produced before SDJM, Bhubaneswar on August 2 after bringing him on transit remand.
Gupta was arrested on the allegation of Sakti Prasad Dash of Bhubaneswar for harassment and mental torture by the recovery agents of the Digital Loan App “Kredit Gold Investigation revealed Sakti Prasad Dash after downloading the loan app “Kredit Gold” received the instant loan amount of Rs.9,000 which was credited to his account.
Only after 4 days he received whatsapp messages to pay back Rs.15,627 and thereafter, he received calls and messages from different mobile numbers which were traced to be the number of a company, the Director of which is Nitin Malik, earlier forwarded in this case.
Taking the lead from Nitin Mallik, accused Neerav Gupta was arrested.
EOW sources said Neerav Gupta has opened a good number of shell companies purposefully to be used by the Chinese Nationals to facilitate the cash transaction relating to the digital lending apps.
In return he was getting huge cash from the Chinese People through Nitin, directly from China and through Alipay QR code.
