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Who is Rashesh Upadhyay? What's the cyber fraud, digital arrest case against him? How was he caught by the ED? Explained
Mint ·
Rashesh Upadhyay, also known as Rashesh Shah, has been arrested by the Enforcement Directorate in a money-laundering probe into an alleged nationwide cyber fraud and digital arrest network. The case involves ₹28,000 crore in banking transactions, with seven arrests so far.
The family of the late Sultan of Sokoto, Muhammadu Maccido, marks 20 years since his death by urging leaders to embrace dialogue and religious tolerance. Read More: https://punchng.com/sultan-maccidos-family-urges-tolerance-20-years-after-death/
Ogun State Police have arrested a suspect, Adam Muhammed, and recovered a stolen motorcycle and generator after a tip-off from a motorist in Itori. Read More: https://punchng.com/police-foil-motorcycle-generator-theft-arrest-suspect-in-ogun/
"We remain intensely focused on keeping commercial traffic flowing as we work with our teammates in the US interagency, Gulf Cooperation Council, and shipping industry," he said.
Trump also said that the US is actively monitoring activity at Iran’s Pickaxe Mountain nuclear site as well as three other sites that were allegedly destroyed in previous strikes.
An Israeli strike on a university in Gaza City killed three people on Sunday, staff and a local hospital said, while the civil defence agency reported five others killed elsewhere in the territory. Reached for comment on the strike at the Islamic University, the Israeli army said that it was…
The Justice Department filed a lawsuit last week to preemptively challenge the certification of Alaska's Senate race if the Republican incumbent, Sen. Dan Sullivan, loses.