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