"Kamlesh Phoolchand was arrested from Mumbai on charges of duping a Navik in Indian Coast Guard who is a resident of Malkapuram area in the city of Rs 12.48 lakh in an online lottery fraud," DCP (crime) T Ravi Kumar Murthy told reporters here.
The Navik received a call on January 23, 2013 saying he had won an international lottery of Rs 40 lakh and was asked by the caller to deposit Rs 15 lakh to get the money.
Murthy said Kamlesh was one of the many accused persons in the case and his role was to allow his bank account for carrying out transaction up to Rs 20,000, for which he got Rs 5,000.
Another accused, identified as Mohammad Ansari (22), was arrested from West Bengal for allegedly duping a local girl Senku Indraja (23) to the tune of Rs 3 lakh through "online Kaun Banega Crorepati lucky draw".
The DCP said Indraja had deposited Rs 3 lakh to claim prize money of Rs 25 lakh.
One Nikhil Navidia (23) from Plaghar in Maharashtra duped M Manivel (42) of Rs 5 lakh by acquiring his passwords.
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