Featured

ATS Officers In Bhubaneswar To Grill OTP Scam Accused Over Pakistani Links

By
OB Bureau

Bhubaneswar: A team of Maharashtra Anti-Terrorism Squad (ATS) are in Odisha capital to interrogate Abhijeet Sanjay Jambure, an accused in the OTP selling and sharing scam, over his alleged links with high-ranking Pakistani intelligence operatives.

He will be questioned at the office of the Special Task Force here, sources said on Sunday, adding that the ATS has taken him on four-day remand and it is the second day.

“Jambure was in link with Pakistan agent since 2020 and he was sending money to another arrested accused Pathanisamant Lenka. ATS likely to take accused on transit remand. We will also seek the help of NIA if needed,” said Odisha STF SP Odisha STF SP.

Jambure (32) was arrested from Pune on June 29 and was brought to Bhubaneswar on a transit remand. A court in the state capital had earlier issued a non-bailable warrant against him.  A graduate in Statistics from Sardar Vallabhbhai Patel University, Gujarat, he was working in a multinational firm in Pune engaged in providing technology and IT consulting services.

Jambure had been constantly in contact with Pakistani intelligence and Army officers for the last several years. In 2018, he came in contact with Pakistani national Syed Danish Ali Naqvi, a native of Faisalabad, through Facebook. Jambure provided his user ID and password of Chegg to Danish, who had introduced himself as a freelancer working with this American education technology company.

Danish engaged some people to work on Jambure’s behalf for the company and payment towards the work was credited to the latter’s bank account in India. In return, Jambure made payments for agents working for Pakistan when they bought OTPs and mule bank accounts from cyber fraudsters, hailing from Odisha and other parts of the country.

Danish later introduced Jambure to Abdul Hamid alias Khurram of Karachi, who is reportedly a senior Pakistani army intelligence officer. On Khurram’s instructions, Jambure transferred money to Pakistani intelligence operatives working in India, the STF said.

The investigation revealed that Jambure had spoken with at least seven Pakistani and 10 Nigerian citizens on WhatsApp, it added.

OB Bureau

Recent Posts

Centre Approves Repatriation Of IAS Officer SK Mishra To Parent Cadre Odisha

Bhubaneswar: The Central government has approved repatriation of IAS officer Sanjeeb Kumar Mishra to Odisha…

November 12, 2024

30 Artists Draw Paintings On Life of Odisha’s 1st CM Harekrushna Mahatab At Camp In Bhubaneswar

Bhubaneswar: As part of the 125th birth anniversary celebration of Odisha's first Chief Minister ‘Utkal…

November 12, 2024

State-Level Children’s Fest ‘Suravi’ Takes Off In Bhubaneswar

Bhubaneswar: The state-level Sishu Mahotsav 2024, 'Suravi', took off on the premises of Capital High…

November 12, 2024

‘Yaariyaan’ Actor Himansh Kohli Ties The Knot In A Private Ceremony

Mumbai: ‘Yaariyaan’ actor Himansh Kohli got hitched in a private ceremony on Tuesday. The actor…

November 12, 2024

ECoR To Enhance Power Infra In Several Rly Sections In Odisha

Bhubaneswar: The East Coast Railway (ECoR) is set to enhance its electrification infrastructure with the introduction…

November 12, 2024

5th EMRS National Cultural & Literary Fest & Kala Utsav Begins On Odisha

Bhubaneswar: More than 1400 students from 22 states are participating in the 5th EMRS (Eklavya…

November 12, 2024

Mukesh Khanna Gets Trolled For Posting Teasers On Shaktimaan’s Return

Mumbai: Veteran actor Mukesh Khanna left netizens in a bad mood after he announced the…

November 12, 2024

Rourkela NIT, Bhubaneswar’s KIIT & Cuttack’s SCB Medical College Win State-Level RBI90Quiz

Bhubaneswar: The team from the National Institute of Technology, Rourkela comprising Arpan Chakrabarty and  Dibyajyoti…

November 12, 2024