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During interrogation, the accused disclosed that he created many fake profiles on matrimonial sites by impersonating himself as a Bachelor of Engineering and MBA. The accused also claimed that he had his own business and owned many houses in big cities with a yearly income of Rs 30-40 lakh.
Several of his clients including contractors and businessmen noticed anomalies or mismatch in their GST accounts despite paying all liable fees to Saha.
A court in Lucknow on Tuesday granted interim bail to dancer Sapna Chaudhary in connection with a cheating case till May 25.
Based on a tip-off, Sandeep Zhumbarlal Pokhrana was apprehended from Pune on Monday, the official said.
The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case, the agency said.