The arrested accused were identified as Raj Bahadur Ram Singh Bhadoria, 62, a resident of Gwalior; Ankit alias Rajkumar Shriram Shinde, 30, a resident of Indore; and Sanjay Bhagwandas Bairagi ...

Bhadoria used to transfer money siphoned from investors in various bank accounts at Ujjain and Indore, he said.Acting on other leads, the police arrested two more accused – Ankit alias Rajkumar ...