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.
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