The arrested accused were identified as Shambhu Ahir (25), Bhupendrasingh Hathisingh Jadeja (27), both residents of Kutch in Gujarat; Kiritsingh Sartanji Vaghela (24), and Rajendrasingh Balwantsingh Vaghela (24), both are residents of Patan in Gujarat.
On April 13 evening, around 8.20 pm, Dalvi, the driver of a private security agency fled with Rs 82,50,000 cash with the van from Ulwe while other agency staff were depositing cash in a Bank of India ATM at sector 19.