CA who got ₹30 lakh to open shell firms for loan scammers arrested in Delhi

Odisha Police have arrested a Chartered Accountant (CA) in Delhi's Paschim Vihar in connection with an online loan scam allegedly run by Chinese scammers. Accused Neerav Gupta, a resident of Gurugram, had received ₹30 lakh for opening and registering shell companies for use by the scammers to facilitate cash transactions. The scammers operated a digital loan application called Kredit Gold.