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INDIAN AGENTS ARRESTED
Indian-American arrested in California for allegedly defrauding bank of $100 millionAn Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accuse...- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...
- 30 Indians living and working illegally in US as truck drivers arrested, will be deportedFederal agents have arrested about 30 Indian nationals working illegally as commercial truck drivers in the US. These individuals were appr...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- America's busiest airports could become the next immigration battlegroundThe Department of Homeland Security is considering reducing customs processing at airports in cities not adhering to Trump administration i...
- US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...
- NIA chargesheets five including absconding kingpin of Cambodia-linked human trafficking, cyber slavery racketThe National Investigation Agency has filed charges against five individuals in a case involving the trafficking and cyber slavery of India...
- Two men working for Pakistani gangsters and ISI arrested by the UP-ATSUttar Pradesh ATS arrested two men in Noida for alleged links with Pakistani handlers. The duo reportedly received instructions from Pakist...
- How a Gurgaon man paid ₹20,000 for a Thailand dream but instead woke up in a jungle guarded by gunsHe was a 21-year-old Gurgaon student who just wanted a job. A Telegram message promised ₹80,000 a month in Thailand. Instead, he crossed ju...
- Is the Indian middle class dream over? Saurabh Mukherjea on the 3 forces crushing your futureIndia's middle class is in deep trouble. Education no longer guarantees prosperity. Jobs are disappearing, especially in IT. Wages are not ...
- India’s agentic boom tests regulators; Qcomm growth hits brakesHappy Friday! India’s AI agent boom is outpacing the guardrails meant to keep it in check. This and more in today’s ETtech Morning Dispatch.
- Who is Meenu Batra? The 53-year-old Indian-origin interpreter detained by ICE after 35 years in the USMeenu Batra, a 53-year-old Indian-origin legal interpreter, was detained by ICE in Texas while traveling for a legal case. Despite having v...
- Nancy Guthrie dead? Authorities clear the air as they reveal identity of woman’s body found in Arizona canal; details insideAuthorities identified the woman found in a Scottsdale canal. This discovery was linked to the disappearance of Nancy Guthrie, 84. Police h...
- US border patrol agents arrest 30 Indians living illegally in the countryUS Border Patrol agents apprehended 49 individuals with commercial driver's licenses operating semitrucks illegally, with 30 of them being ...
- IGI Airport Police arrests 108 fraudulent agents in incidents of visa, passport fraud facilitating illegal immigrationIGI Airport Police have arrested 108 agents in five states for visa and passport fraud, focusing on agents rather than passengers. Look Out...
- Two Indian nationals among five persons arrested by US border authoritiesIt said Border Patrol dispatchers monitoring the remote video surveillance system late in night on February 20 observed a vessel on the St....
- Honey trapped, government employee still to come to terms that woman he loved was Pakistani agentFrom Sapotara in Rajasthan's Karauli district, Meena was apprehended in October first week, making him the 35th person arrested by the stat...
- Honey-trapped soldier held in Rajasthan for passing info to Pak agentIt was observed that the soldier, Vichitra Behra was in contact with the female Pakistani agent through Facebook and WhatsApp and was passi...
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