FBI
- India
Indian origin man lands up on FBI list for SNAP scam in US
Washington: The FBI has added India-born Manjit Singh Bedi to its list of most wanted fraudsters for his alleged involvement in irregularities in the US government’s benefits scheme. According to the FBI,…
- Middle East
US FBI seizes over USD 560K in cryptocurrency donation for Hamas
The FBI has seized more than USD 560,000 in cryptocurrency donations intended for Hamas, the Justice Department said Tuesday in announcing a disruption of financing for the militant group. In addition to…
- Hyderabad
FBI shares details with ED in Rs 200 crore Hyderabad fraud
Hyderabad: In a significant development in the Hyderabad call centre fraud case involving the defrauding of US citizens of Rs 200 crore, the Federal Bureau of Investigation (FBI) shared information with the…
- News
FBI arrests Indian national for drug trafficking in US
Washington: The FBI has arrested Harmanveer Singh, an Indian national, for his alleged role in drug trafficking for the Ravinder Dhanda gang based out of Canada. Singh was arrested in Stockton, California,…
- World
FBI on lookout for Harmanveer Singh over drug trafficking in US
Washington: The FBI is on the lookout for Indian national Harmanveer Singh for his alleged role in drug trafficking for the Ravinder Dhanda gang based out of Canada. The FBI action followed…
- World
FBI adds gangster Nitish Kaushal to its most wanted list
Washington: The FBI has added gangster Nitish Kaushal, allegedly involved in murder, kidnapping and drug trafficking in the US, to its list of most wanted criminals, as it closes in on the…
- World
Release Epstein files or explain why not, US judge tells DOJ
A United States federal judge on Thursday, June 25, ordered the Department of Justice (DOJ) to either release unredacted versions of key documents related to convicted sex offender Jeffrey Epstein, or provide…
- World
San Diego mosque shooters met online, left writings expressing hate: FBI
San Diego: Two teenagers who shot and killed three people in an attack on a California mosque were radicalised online where they first met and shared white supremacist views, according to authorities…
- World
US files charges against Indian national in 2017 New Jersey mother-son murder case
New York: The US has announced federal charges against an Indian national wanted for his alleged involvement in the 2017 murder of a mother and her six-year-old son in New Jersey. Nazeer…
- World
FBI’s most wanted: USD 1 million reward for Indian man accused of killing wife
New York: The FBI is now offering a reward of up to USD 1 million, significantly increasing it from the previous amount of USD 250,000, for information leading to the arrest of…
- World
‘Biggest cover-up’: Report flags missing Trump documents in Epstein files
Washington: Several documents from the Department of Justice’s (DOJ) release of the Jeffrey Epstein files, including FBI interview memos related to a sexual assault complaint filed against President Donald Trump by a…
- World
United States DOJ reviews possible withholding of Epstein
Washington: The Justice Department has said it was looking into whether it had improperly withheld documents from the Jeffrey Epstein files after several news organisations reported that some records involving uncorroborated accusations…
- World
Fake FBI agent tried to free Luigi Mangione, authorities say
New York: A man claiming to be an FBI agent showed up to a federal jail in New York City on Wednesday, January 28, night and told officers he had a court…
- World
FBI raid in Georgia highlights Trump’s 2020 election obsession
Denver: Donald Trump lost his bid for reelection in 2020. But for more than five years, he’s been trying to convince Americans the opposite is true by falsely saying the election was…
- World
Pentagon contractor charged in leak linked to Washington Post reporter search
Washington: A Pentagon contractor was indicted Thursday, January 22, on charges that he illegally removed and shared classified national defence information with a journalist, a case that has drawn national attention after…
