Bhubaneswar,July 1 : One more accused from Pune was arrested by the STF of Odisha Crime branch police in OTP Sharing Scam to Pakistani Intelligence Operatives.
STF sources here on Saturday said Abhijeet Sanjay Jambure from Pune, Maharashtra was arrested on June 29 last and was produced before local court in Pune and was brought to Bhubaneswar on a three days transit
He will be produced before Bhubaneswar court on Saturday. Earlier a Non Bailable warrant(NBW) was issued against him by the court in Bhubaneswar.
Abhijeet, a post graduate in statistics , is a resident of Satara district of Maharashtra.
Currently he was working in WIPRO,a Software company in Pune. He was in regular touch with two Pakistani Intelligence/ Pakistani Army Intelligence Officials for a long time.
In 2018, he met One Danish @ Syed Danish Ali Naqvi of Khanki, Faisalabad, Pakistan through Facebook messenger, who identified himself as Freelancer at “Chegg” (“Chegg is an American education technology company).
Abhijeet had shared his user id and Password of “Chegg” to Danish who was working (solving problem/ questions etc.) in Chegg on Abhijeet’s identity but the earning was credited in the Abhijeet’s account in India.
However to return this “favour”, Abhijeet had to do some “work” for Danish.
Danish introduced him to his friend Khurram @ Abdul Hamid of Karachi,Pakistan. Khurram is believed to be a senior Pakistan Army intelligence officer having a big base/ network of agents in India.
And as per instruction of Khurram, he used to transfer money to various PIOs working in India.
Abhijeet also talked with at least 7 Pakistan citizens and 10 Nigerian Citizens on WhatsApp.
The STF had earlier arrested five accused in connection with the case.
