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The police have identified around 35 accounts that were used in the scam. In five main accounts, the victim's money was deposited including a bank account from Delhi which was registered in the name of a trading company. ....
The police said the arrested accused was identified as Sugriv Ramgopal Yadav (36), a resident of Thergaon in Pune. Yadav is a web developer by profession. ....