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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
The accused are booked under sections 420, 409, 467, 468, 120(B), 34 of the Indian Penal Code, and 66(C) and 66(D) of the Information Technology Act
As many as 260 bank accounts were found linked to these illegally formed partnership firms and transactions worth Rs 16,180 crore were seen being carried out between these accounts.
There is no imminent threat to Rohit Sharma's ODI and Test captaincy as the BCCI brass hasn't found anything unsatisfactory about his leadership in the traditional formats, according to sources on the board. Skipper Rohit, along with head coach Rahul Dravid, attended the review meeting in Mumbai.