Summary:
Sleuths of Mumbai Crime Branch arrested four people on Friday for allegedly operating as agents with a Surat-based company dealing with a crypto-currency business. Similarly, Panschara and Sontakke had deposited cheques given by Jain in a Ghaziabad-based bank in the name of Jaipuriya Buildcon Pvt Ltd company. "Kubawat had deposited cheques taken from Jain in his bank account in Surat. All the accused — Sanjay Sontakke (44), Rajnikant Kubawat (46), Alpesh Bharodiya (32) and Kirankumar Panchsara (38) — are from Surat. The accused had deposited the cheques in several accounts, including some in New Delhi..