Mumbai: A Long official lodged a complaint of cheating with the Kherwadi police against a former employeefor using a fake disability certificate to join the organisation. The accused was employed in the position of senior clerk on January 5, 2023, based on his application as a partially visually challenged individual. An inquiry was initiated against him by Mhada after they received a complaint against him from the Maharashtra state disabled workers association.The FIR also names the scribe enlisted by the ex-employee to appear for exams on his behalf. According to the FIR, the ex-employee was served a notice on June 7 to appear before Mhada along with the scribe and produce all education-related documents. But both of them did not appear.
“After joining the service, the accused had been sent for a medical examination at the JJ Hospital. But instead of producing original hospital reports, he submitted photocopies to his employer. In August 2023, MHADA served a second notice asking him to produce original JJ Hospital reports. The accused stopped reporting to work. So his services were terminated in September,” said a police officer. TNN
We also published the following articles recently
“After joining the service, the accused had been sent for a medical examination at the JJ Hospital. But instead of producing original hospital reports, he submitted photocopies to his employer. In August 2023, MHADA served a second notice asking him to produce original JJ Hospital reports. The accused stopped reporting to work. So his services were terminated in September,” said a police officer. TNN
We also published the following articles recently
Hotel owner, staff held for threatening to file fake complaint against police
A hotel owner in Bengaluru threatened a woman police sub-inspector and her subordinates after they asked him to close his business past 1am. The owner, Sanjeev Gowda, and his employees, Sandeep Kumar and Hemanth, were arrested and are under investigation. The incident occurred when the sub-inspector, Prathima BM, noticed drunk men outside the hotel and advised them to order food online. When the owner refused to comply, he threatened the police officers and claimed to have permission to operate the hotel 24×7. The trio was taken into custody and will face legal consequences for violating the rules.
A hotel owner in Bengaluru threatened a woman police sub-inspector and her subordinates after they asked him to close his business past 1am. The owner, Sanjeev Gowda, and his employees, Sandeep Kumar and Hemanth, were arrested and are under investigation. The incident occurred when the sub-inspector, Prathima BM, noticed drunk men outside the hotel and advised them to order food online. When the owner refused to comply, he threatened the police officers and claimed to have permission to operate the hotel 24×7. The trio was taken into custody and will face legal consequences for violating the rules.
Former US ambassador arrested in Florida, accused of serving as an agent of Cuba: Report
Former US ambassador to Bolivia, Manuel Rocha, has been arrested in a FBI counterintelligence investigation for secretly serving as an agent of Cuba’s government. Rocha, 73, was arrested in Miami on Friday and is expected to appear in court on Monday. The Justice Department accuses Rocha of promoting the Cuban government’s interests without registering with the department. Rocha’s 25-year diplomatic career included postings in Latin America and working at the US Interests Section in Cuba. He also had a second career in business, including roles at XCoal, Clover Leaf Capital, and law firm Foley & Lardner.
Former US ambassador to Bolivia, Manuel Rocha, has been arrested in a FBI counterintelligence investigation for secretly serving as an agent of Cuba’s government. Rocha, 73, was arrested in Miami on Friday and is expected to appear in court on Monday. The Justice Department accuses Rocha of promoting the Cuban government’s interests without registering with the department. Rocha’s 25-year diplomatic career included postings in Latin America and working at the US Interests Section in Cuba. He also had a second career in business, including roles at XCoal, Clover Leaf Capital, and law firm Foley & Lardner.
Indian-origin former football team employee in US accused of stealing over USD 22 million to buy condo, cars and cryptocurrency
An Indian-origin financial manager, Amit Patel, has been charged with wire fraud for allegedly embezzling over $22 million from an American football team, the Jacksonville Jaguars. Patel, who worked for the team for five years, used his position as the sole administrator of the team’s virtual credit card program to make personal purchases appear as business expenses. He used the stolen money to buy luxury items, including a Tesla Model 3 and a Patek Philippe Nautilus watch. Patel’s attorney stated that his client intends to plead guilty and claims that the majority of the misappropriated funds were used to pay off gambling debts.
An Indian-origin financial manager, Amit Patel, has been charged with wire fraud for allegedly embezzling over $22 million from an American football team, the Jacksonville Jaguars. Patel, who worked for the team for five years, used his position as the sole administrator of the team’s virtual credit card program to make personal purchases appear as business expenses. He used the stolen money to buy luxury items, including a Tesla Model 3 and a Patek Philippe Nautilus watch. Patel’s attorney stated that his client intends to plead guilty and claims that the majority of the misappropriated funds were used to pay off gambling debts.