Mumbai police in November last year had booked 32 people as accused in the Mahadev betting app case, including promoters of the app Saurabh Chandrakar, Ravi Uppal and Shubham Soni, in addition to Mohit and Gaurav Burman of Dabur Group.
An officer said that on Friday night, the accused Nagendra Shukla allegedly called the police control room and identified himself as a resident of the Vanrai area in Goregaon.
The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said.
After obtaining the access permissions, the contacts, chats, messages and images of the user were being uploaded to the servers based in China and Hong Kong. The analysis of the money route also revealed that the money was being routed to China through Hawala and crypto-currencies. Loan App Scam: Rs 500 Crore Sent to China By Hawala Route; 22 Indians Arrested.