As per reports Himanshu Kapoor has formed 6 shell companies with Chinese nationals to cheat people was brought from Delhi for questioning.
Transactions worth Rs 53 crores were detected between one of his companies, Adexter Concept Pvt Ltd and Power Bank app according to STF SSP Ajay Singh.
Uttarakhand STF SSP Ajay Singh says the suspected role of some Delhi and Gurugram based chartered accountants has come to light after questioning of Kapoor, in connection with the fraud involving Power Bank app
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