ED raid in Kolkata: The case was recorded on the basis of an FIR filed on February 15, 2021, under sections 420, 406, 409, 468, 469, 471, 34 of IPC by Park Street Police Station.
The Delhi Police's Cyber Cell has arrested 11 men, including two charted accountants (CAs), for allegedly cheating more than five lakh people of over Rs 150 crore in two months on the pretext of providing lucrative returns on two mobile applications.