Statements of four to five students of KCEP institute were recorded. File pic

In the case related to Mansi Shares and Stock Advertisers, Travel agent Shrikant Mane, who had approached the owner of the company and volunteered to organise the camp, has been named as the main accused. The other accused in the case are Mahendra Singh, Seema Ahuja, Rajesh Pandey, Sanjay Gupta, Karim Ali, Dr. Manish Tripathi, Dr. Shivraj Pataria and his wife Nita Pataria, Rahul Dube, Chandan Singh and Nitin Morde.

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All the accused have been charged under various sections of the IPC, the IT Act and Pandemic Act. The police further added more sections of the Disaster Management Act and Drugs and Cosmetics Act.

12 FIRs, three charge sheets

A total of 12 FIRs related to the scam are registered at various police stations including Kandivli, Bangur Nagar, Khar, Versova, Amboli, Samta Nagar. One FIR was registered at Rabale police station in Navi Mumbai. So far three charge sheets have been filed against the accused.