New Delhi, Feb 27 (SocialNews.XYZ) The Enforcement Directorate (ED) on Monday said that they have arrested middleman Jeetendra Prasad and Delhi government school Hindi teacher Dinesh Singh Kushwaha for allegedly receiving Rs 2.60 crore from an accused involved in Powerbank app (Chinese loan app) case for getting his work done.
This is the same Chinese app by which Chinese lenders cheated Indian nationals to the tune of Rs 250 crore.
The two were produced before a special PMLA court which sent them to ED custody till March 3.
"Cash of Rs 47.5 lakh, forged summons, notices, duplicate official stamps were recovered during searches conducted at the house of Jeetendra Prasad," the official said.
Source: IANS
About Gopi
Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.
He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.
When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.
He can be reached at gopi@socialnews.xyz