Bhubaneswar: The Economic Offences Wing has arrested one Nitin Mallik, in connection with the fake loan app case. Mallik was nabbed from Harinagar police limits in New Delhi. He has been booked under Sections 294/384/420/467/468/471/120-B of the IPC, and Section 66 (D) of the IT Act.
The accused was produced before the Court of Chief Metropolitan Magistrate, Tis Hazari Court and brought to Bhubaneswar on transit remand today. The accused will be produced before SDJM Bhubaneswar today, the EOW stated.
Malik is the Director of M/s Good Start Business Services, a company illegally operating as a digital lender.
“He was pursued by some Chinese nationals to get involved in illegal business. Mallik was in direct and regular touch with at least three Chinese nationals and used to get a huge sum as salary for this job,” the EOW added.
