GoCash which is an online app that use to provide loans to customers in India has founded its Chinese promoter and was recently arrested from Delhi international airport. The Chinese national was trying to run away from Frankfurt to Shanghai. In the investigation, it was found he was running 4 apps like that and had a transactional exchange of Rs. 20000 crores.
These transactions use to happen through the use of e currency bitcoin. The person who was running the call center Nagaraju has also been arrested. Another Chinese national is on the run and is on the radar of Hyderabad Police. There were around 4-5 call centers that were running according to media reports.
