Guwahati . The investigating agency ED is interrogating film actress Tamannaah Bhatia in the Guwahati office in the Mahadev Satta App scam case. Tamanna is not an accused in this scam, but she is being interrogated in connection with promoting this app. ED is also collecting information from Tamannaah Bhatia in the HPZ app scam case.
It is noteworthy that Saurabh Chandrakar, the kingpin of Mahadev Satta App, was detained in Dubai, after which all the formalities have now been completed and it is expected that he will be deported to India soon. Mahadev Satta App is also connected to Noida and after the major action taken here, all the documents were handed over to ED. Many people were arrested in this case and in just one and a half months, a transaction worth Rs 400 crore was detected by Noida Police.
It is believed that due to the input and action received from Noida Police, this mastermind could be nailed down. Sector-39 police station of Noida had arrested Sachin Soni, an important associate of Saurabh Chandrakar, on 10 February 2023 after exposing the gang involved in online gaming fraud. This was the person who used to make the deal of Saurabh Chandrakar with other members of the gang. Sachin Soni was the main kingpin in India, who had taken a house in Sector-108 (D-309) on rent of Rs 68,000 per month from the owner of the house (D-309) for the work of web designing.
The main gate was locked by the accused while going out and coming inside the building. Due to which the local people feel that no one lives in the building. Sachin Soni used to provide daily essential items through Ansaf Khan to the other gang members present inside the house.