Overview
- Khemlani, detained at Mumbai airport Friday after flying in from Thailand, was remanded to police custody until May 6.
- His arrest brings the tally of accused to 12 after airport immigration flagged a Look Out Circular issued by Vanrai police.
- Investigators say he gave partner Jiya Jacob’s payment scanner to four co-accused who routed payments to her Axis Bank account, including transfers of ₹64,000, ₹22,500, ₹1,66,400 and ₹1,84,600.
- Jacob was sent to 14 days’ judicial custody on Thursday, a step police said preserves the option to pull accused back for joint questioning with Khemlani.
- Police are testing possible links to his Hong Kong base and import-export business as they track the chain that allegedly supplied ecstasy at the April 11 concert where two MBA students died.