New York: An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than USD 9.3 million.

Prithviraj Bhikha, 50 was charged in a criminal complaint with wire fraud, US Attorney David Anderson and Federal Bureau of Investigation Special Agent in Charge John Bennett have said.

The criminal complaint was unsealed Monday following Bhikha's arrest on March 1 at the San Francisco International Airport.

Bhikha made his initial appearance Monday morning in federal court before US Magistrate Judge Joseph Spero and has been released on a USD three million bond.

His next court appearance is scheduled for March 18 for arraignment. If convicted on the charge in the criminal complaint, he faces a maximum sentence of 20 years' imprisonment, and a fine of USD 250,000 along with restitution.

According to an affidavit filed by a special agent of the Federal Bureau of Investigation, Bhikha of San Francisco was employed until mid-2017 by Cisco as a director in its global supply unit in San Jose. That unit was in charge of working with suppliers and vendors to obtain parts for Cisco products.

In around 2013, Bhikha is alleged to have begun advocating within Cisco for the approval of a new project, of which he would be in charge, the goal of which was for Cisco to retain third-party vendors to negotiate savings with manufacturers on small parts used in Cisco products.

The complaint affidavit alleges that Bhikha devised, participated in, and executed a scheme to defraud Cisco by establishing overseas business entities, then directing and approving Cisco contracts to these entities pursuant to the project, and failing to disclose his ownership interest in the overseas entities.

The affidavit alleges that Cisco wired approximately USD 6.5 million to one of these entities and approximately USD 2.8 million to another.

More than USD 8.5 million was wired from bank accounts associated with these two overseas entities to US bank accounts either controlled jointly by Bhikha and his wife or by his wife alone.

The complaint affidavit also alleges that, when Cisco employees became suspicious regarding one of Bhikha's overseas entities in 2016, Bhikha and another Cisco employee worked together to create documentation to send to Cisco employees regarding that company.

The other Cisco employee is also alleged to have asked a third party to pose as the CEO of the overseas entity in a meeting with Cisco employees in July 2016.

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New Delhi (PTI): The Congress on Sunday demanded a comprehensive investigation and strict accountability for the tragic fire at a nightclub in Goa that killed 25 people, with Rahul Gandhi claiming it was a criminal failure of safety and governance.

The fire broke out at Birch by Romeo Lane, a popular nightclub at Arpora village in North Goa, early Sunday, killing at least 25 people, including four tourists and 14 staff members, and injuring six others.

Congress president Mallikarjun Kharge expressed his deepest condolences to those who lost their loved ones in the blaze.

“This avoidable tragic incident is an irreparable loss, and I pray for the speedy recovery of all those who have been injured.

ALSO READ: https://english.varthabharati.in/india/25-killed-6-injured-in-fire-at-nightclub-in-goa

“Such tragedies call for a comprehensive investigation, strict accountability, and immediate steps to ensure that all fire safety norms are enforced, so that such devastating incidents are never repeated,” Kharge said in a post on X.

The veteran leader also appealed to all the Congress workers in the coastal region to extend every possible support and assistance to the affected families and stand with them in this hour of grief.

Rahul Gandhi, the Leader of Opposition in Lok Sabha, said he was deeply pained by the tragic fire in Arpora.

“My heartfelt condolences to the bereaved families and wishes for the speedy recovery of the injured. This is not just an accident; it is a criminal failure of safety and governance. A thorough, transparent probe must fix accountability and ensure such preventable tragedies don't occur again,” Gandhi said in an X post.

Congress general secretary in charge of organisation, K C Venugopal, sought fixing of accountability for the tragic blaze so that such incidents are not repeated.

"The fire at a night club in Arpora, Goa, is shocking and I convey my heartfelt sympathies to the families of the victims who lost their lives.

"This tragedy took place because of the negligence of the authorities in enforcing fire safety norms. We urge a thorough and impartial investigation to identify those responsible and to ensure accountability, so that such a tragedy is never repeated," he said in a post on X.