The police probe revealed one Anil Devraj from Nellore was behind the scam of Karakkaya business. He opened an office in KPHB Colony a few months ago. He lured people, mostly women, by asking them to deposit Rs 1,000 for a kg of Karakkaya and offered to pay Rs 1,300 per kg after they returned to him in powder form. Anil Devraj reportedly collected Rs 5 crore as deposits from people and fled away. He opened a current account in the SBI, KPHB branch. Doubts are being raised on bank officials as they opened account without Aadhaar and PAN details.