Mumbai police have secured pretrial detention of three suspects in a fake credit app case. The accused are identified as Nitin Mallik, Sushant and Rakhit. Nitin was arrested by the EOW on July 2nd, Odisha and the other two were arrested by the EOW on June 10th.
All the three were linked to illegal digital money lending cases. Malik was detained by order of the Additional Chief Metropolitan Magistrate of the Fourth Court of Girgaon, Mumbai, while Mudmate Technologies directors Sushant and Rakhit were detained by the Western Region Cyber Police, BKC Bandra.
The defendant has been implicated in an illegal digital loan app case and are wanted by various law enforcement agencies across the country.
