Pritindra Nath Sanyal was yesterday arrested after a case was registered against him at Safdarjung Enclave police station.
The matter came to the fore after Sanyal's residences in Safdarjung Enclave and Vasant Kunj here and also in Lucknow were raided by Income Tax authorities in June.
During search, incriminating documents indicating his involvements in illegal activities like human trafficking and impersonation came to light, DCP(south) Ishwar Singh said.
Documentary evidence in the form of WhatsApp messages and SMSes were seized from his residence at Safadarjung Enclave, he said.
In the statement given to the IT officials, the women said she was feeling "very insecure" with the accused and wished to leave the premises immediately and also allegedly attempted suicide by cutting her wrist vein.
The woman came to India on a tourist visa on February 25. She was introduced to accused Sanyal by Colonel Ajay Ahlawat (retd) whose involvement in the case is being probed. He was previously involved in many cheating cases, Singh said.
"Messages exchanged between accused Sanyal and his associates revealed financial transactions related to foreign women," he said.
Sanyal was yesterday produced in a city court from where he was sent to police custody.
Police is probing Sanyal's phone record, bank accounts, emails and the involvement of his associates in the crime.
Investigations so far revealed he has sent messages to government officials and other senior functionaries, posing as a Member of Parliament and top bureaucrat for getting favours in certain business deals, the officer added.
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