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Bail plea of loan app fraud accused rejected

11/08/2022 at 9:58 PM

loan app fraud accused

Bhubaneswar, Aug 11: The bail application of Nitin Mallik, Director of Good Start Business Services Pvt. Ltd has been rejected by a local court here.

Mallik was arrested on July 13 in connection with a loan app fraud case. The accused is in judicial custody from July 15 and has been taken by the Mumbai Police under remand.

Malik became the Director of Good Start Business Pvt. Ltd. reportedly at the instance of one Chinese namely Tonyshin for a salary of Rs.70,000 per month. The main objective of the company is to purchase virtual lease line numbers from telecom operators and supply those to other companies to be used for running and facilitating the lending and recovery through different loan apps.

Malik was also found to be one of the directors of another company Right Start Business Pvt. Ltd.

The accused was working for the Chinese people having regular contacts with them and is responsible for smooth lending and recovery of the loan amount in India. He is also wanted by different law enforcement agencies of India.

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