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Thane police nab one more accused in Rs 16 180 crore payment gateway fraud case fourth arrest so far

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Andhra pradeshSanjay namdeo gaikwadDinesh dhondu shirkeAnup dubeyAmol andaleInformation technology

Thane police nab one more accused in Rs 16,180 crore payment gateway fraud case; fourth arrest so far

Four people have been arrested in Maharashtra s Thane city in connection with a financial crime involving a payment gateway service provider. The crime involved breaching the system and siphoning off over Rs 16,180 crore. The latest arrest was of Dinesh Dhondu Shirke, a partner in an enterprises firm.

Andhra pradeshAmol andaleAnup dubeyDinesh dhondu shirkeSanjay namdeo gaikwadInformation technologyThane policeMaharashtras thane cityInformation technology actThane arrest

Payment gateway fraud case of Rs 16,180 crore; Thane police makes fourth arrest

As many as five partnership firms were set up by the accused, and transactions to the tune of Rs 16,180 crore were revealed after the inspection of 260 bank statements, police had said.

Andhra pradeshDinesh dhondu shirkeAnup dubeyAmol andaleSanjay namdeo gaikwadInformation technologyThane policeRaud caseNdia fraud caseRaud case indiaPayment gatewayPayment gateway fraud

Thane: Fourth arrest made in Rs 16,180 crore payment gateway fraud case

Thane Police have arrested the fourth suspected accused in connection with financial crime that involved breaching system of a payment gateway service provider

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Thane police 3 accused arrested in Rs 16000 crore fraud: committed fraud by hacking payment – vision mp

Thane police 3 accused arrested in Rs 16000 crore fraud: committed fraud by hacking payment – vision mp
visionmp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from visionmp.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshAnup dubeyAmol andaleJitendra pandeySanjay namdev gaikwadThane police of maharashtraAccused amolPaygate indiaSales manager

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