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Sunday, March 15, 2026
TopicFBI

Topic: FBI

Fake guns, fake victims, real visa scam—FBI busts robbery script fit for Bollywood, arrests 12 Indians

FBI says group of Indian nationals staged dramatic liquor store 'robberies' in Massachusetts, with 'threats' & CCTV footage—only so clerks and store-owners could apply for visas as crime victims.

‘Tech support’ made US woman move $6.5 million to ‘Federal Reserve’ account. It was a scam run from NCR

California resident Michele Finch's millions landed in Hong Kong-based bank accounts controlled by businessmen allegedly running a fake call centre from NCR that duped foreign nationals.

Kunal Mehta ‘Shrek’ is no ordinary criminal. Hisar born man was money launderer in $260 mn cypto fraud

45-year-old served as money launderer for sophisticated criminal enterprise that began before October 2023 & continued through at least March 2025, according to US court papers.

How suppressed FBI note freed Indian-origin man who spent 4 decades in US jail for 1980 murder

Freed from prison on 3 October, 64-yr-old Subramanyam Vedam has now been taken into custody by Immigration and Customs Enforcement (ICE) and faces possible deportation to India.

FBI raids ex-Trump NSA John Bolton’s house, days after he criticised ‘penalty’ tariffs on India

A fierce critic of the American President, Bolton has long been considered a Republican hawk. Bolton was Trump’s national security adviser for roughly 17 months between 2018 and 2019.

Charged in US for killing 6-yr-old son, FBI most wanted Cindy Rodriguez Singh arrested in India

The 40-year-old flew to India in 2023 after lying to police about her son, last seen in October 2022. She allegedly starved him, believing he was 'possessed' and a danger to her twins.

Martin Luther King Jr: Story of slain civil rights leader, declassified ‘secrets’ & the Epstein factor

While some see Trump administration's sudden release of MLK files as a step toward uncovering King’s assassination, others warn against misinterpretations or call it a distraction.

Days after Batala arrest, US authorities seek Indian community’s help amid crackdown on transnational gangs

New Delhi: Eight days after arresting eight men of Indian origin for violent crimes in America, US authorities held a press conference on 18...

FBI seeks arrest of Iran Ambassador in Pakistan for role in ex-agent’s abduction, move sparks diplomatic unease

Retired FBI agent ‘Bob’ Levinson had disappeared in March 2007, while on a ‘freelance assignment’ for CIA, from Kish Island—free trade zone in Iran with no visa requirement for Americans.

Wanted Sikh separatist among 8 Indian-origin men held in California as FBI cracks down on gang violence

Wanted by NIA, Pavittar Singh Batala is said to be involved in several criminal cases, including murder, in Punjab. All the 8 men of Indian origin were arrested in California.

On Camera

Gulf conflict pushes Dubai diamond traders to eye Surat for rough stone auctions. But there are hurdles

Industry leaders say India’s complicated customs process and GST levies are deterrents for traders to come to Surat for auctions.

Supreme Leader Mojtaba, the man Iran must keep alive & the secret force ‘tasked with it’—all about NOPO

The Nirouyeh Vijeh Pasdaran Velayat, or NOPO, was the only force Ali Khamenei trusted.It was founded in 1991 and is more feared than the Revolutionary Guards.

Peaceful power transfers followed uprisings in India’s neighbourhood. It’s a sign of mature democracies

Rating democracies is a tricky business. I am only using the simple metric of who in the Indian subcontinent has had the most peaceful, stable, normal political transitions and continuity.