UDIT GARG is the main culprit. One guy named Manu Chawla in 2022 Feb 3 indictment is his working partner. Police found around 13 mn INR during Raid. Sad thing is they will pay more and run away from the same.
And guess what, after the press attention has dies down, they’ll release them on a ‘bribe’. They’ll arrest and then get promotion. It’s just like destroying a sinking boat whilst allowing the occupants to escape safely to another boat. In other words, scamming again. I’m an indian and I know what shit goes behind the scenes. I don’t hate my country but I very very deeply hate these scammers and their supporters/facilitators and the damage they cause to the country’s reputation. (Faced racism because of these scams)