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The fraud was taking place since long and came to light following a complaint lodged with Srinagar police station in Maharashtra's Thane city
When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.
The police suspect there may be many players in this mega racket, which has been going on since long, and may have pan India ramifications affecting several companies and individuals, the official said.
Rs16,180 crore siphoned off in a massive heist after some persons hacked a payment gateway company account; Thane Police has registered an FIR