Two more agents held in cheating case

  • | Friday | 8th December, 2023

Pune: City cyber police on Wednesday arrested two more agents, both from Gaya in Bihar, from Kolkata for cheating a city-based payment gateway company of Rs 3.5 crore between August 2022 and March 2023. The police had already arrested two other agents in this case July this year.A team headed by senior inspector Meenal Patil, sub inspector Tushar Bhosale and others arrested Ubed alias Ubedualla Ansari (36) and Ayub Bashir Alam(30).TNNWe also published the following articles recentlyED arrests agent Abhishek Kumar Singh in Shine City money laundering caseAbhishek Kumar Singh has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case involving Shine City in Lucknow. The arrest comes as part of an ongoing investigation initiated by the ED based on approximately 250 FIRs registered by Uttar Pradesh Police against Rasheed Naseem and Shine City Group of Companies. Singh played an active role in assisting Naseem in collecting, concealing, and laundering the ill-gotten gains. The EDs investigation revealed the involvement of several other agents working for Shine City in luring investors and generating illicit proceeds.Ex-US ambassador arrested for serving as an agent of CubaFormer US ambassador to Bolivia, Manuel Rocha, has been arrested in Miami as part of an FBI counterintelligence investigation. He is accused of secretly serving as an agent of Cubas government, working to promote their interests. Rochas 25-year diplomatic career included postings in Latin America during the Cold War. He also intervened in the 2002 presidential race in Bolivia, warning that the US would cut off assistance if former coca grower Evo Morales was elected. Following his retirement, Rocha had a second career in business.Former US ambassador arrested in Florida, accused of serving as an agent of Cuba: ReportFormer US ambassador to Bolivia, Manuel Rocha, has been arrested in an FBI investigation for secretly serving as an agent of Cubas government. Rocha was arrested in Miami on Friday after a criminal complaint. The Justice Department is expected to provide more details at a court appearance. He is accused of working to promote the Cuban governments interests without registering with the Justice Department as required by law. It is unclear if Rocha has a lawyer.

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