more-inNavi Mumbai: A special team, formed by the Navi Mumbai police to investigate the One Coin scam, has sealed 35 bank accounts in Delhi, Rajkot, and Koparkhairane, with close to ₹24 crore being deposited in them. “These are accounts in which we have noticed some transactions. After the police custody, the accused were granted judicial custody. “We are investigating the money trail by analysing all the NEFT transactions done by the seized accounts. In the course of investigations, we have added Section of 66 (d) of the IT Act,” said Mr. Doshi.

Source: The Hindu May 11, 2017 18:45 UTC