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V.K. Jain, a former Indian Administrative Service officer who worked as a personal assistant to Delhi chief minister Arvind Kejriwal, also appears to have marked as a person of interest. In addition, the leaked records contain details of the numbers of at least one official each from the PMO and NITI Aayog

The accused used to promise his victims gifts and then posed as officials from the customs, GST, courier company, or airport to take money from them