2 Accused had access to more than 16,000 bank accounts. The police have identified the victims as Kapil Dev Suman, his brother Sushil Kumar Suman, Sooraj Kumar and Biplav Kumar. The accused further more had a database consisting of details and credentials of more than 16,000 bank accounts. During investigations, the police found that the money was transferred to an SBI bank account at JP Nagar. The said bank account was held in the name of Ajay Singh.

Source: India Today July 25, 2017 18:13 UTC