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The arrest was made on the basis of the report submitted by EOW Inspector Pranati Senapati, who had conducted an enquiry into a complaint submitted by Sakti Prasad Dash of Bhubaneswar which detailed the harassment and mental torture by recovery agents of the digital loan app ‘Kredit Gold’ by sending him abusive messages and morphed photographs etc, reported IANS.
The accused was also found to be one of the directors of another company namely Right Start Business Pvt. Ltd. The international gang is allegedly running at least 10 such illegal loan apps and there are more than one lakh downloads of the Kredit Gold app alone. Mallik, who was allegedly responsible for lending/recovery of loans, is also wanted by different police forces, including the Mumbai police, they added, reported IANS.
The Odisha Police has seized many incriminating materials like copies of passports of Chinese nationals, agreement copy for virtual space, contract agreements between Chinese and the telecom service providers, Whatsapp chats and emails, and several abusive text messages meant for the loanee from the arrested accused.
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