Federal Crimes
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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
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Trump Threatens Federal Takeover Of New York City, Washington. Here's Why
US President Donald Trump has threatened a federal takeover of two Democratic-ruled states--New York City and Washington, DC--if local leaderships do not align with his administration's vision.
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Canadian Mayor Urges To Declare Lawrence Bishnoi Gang As Terrorist Organisation
Surrey Mayor Brenda Locke has urged the Canadian Federal government to declare the Lawrence Bishnoi gang - and any other groups involved in extortion and violence targeting Canadians of South Asian descent - as terrorist organisations under Canadian
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Minnesota Suspect Had 'Darkness Inside Of Him', Says Childhood Friend
Hours after the shootings of two Minnesota lawmakers over the weekend, authorities asked David Carlson to identify his lifelong friend in a harrowing photograph.
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Cartel Leader With $1 Million US Bounty On His Head Killed In Mexico
The US DEA had offered a $1 million reward for Figueroa, wanted for alleged federal crimes including fentanyl trafficking conspiracy, possession of machine guns and destructive devices.
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10 Years On, Indian Man Still On FBI's 'Most Wanted List'. Reward: $250,000
According to investigators, Palak Patel, who was 21 at the time, wanted to move to India, which he opposed. Their visas had also expired a month before the murder.
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Trump Signs 'Take It Down' Act Criminalising Revenge Porn And Deepfakes
The new law makes it a federal crime to "knowingly publish" or threaten to publish intimate images without consent, including AI-generated "deepfakes", and requires social media companies to remove such content within 48 hours of a victim's request.
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Criminal Code Season 2 OTT Release Date: When and Where to Watch Brazilian Crime Series Online?
Criminal Code Season 2, the most awaited show, will premiere on Netflix on June 4, 2025. The series features Maeve Jinkings & Rômulo Braga in the lead roles as federal officers facing new challenges. The Issac's Ghost Gang is now more powerful and dangerous. Suellen has to prove her leadership skills while Benicio struggles with personal loss
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US Government Should "Take Over" Washington: Donald Trump Amid Rift With Mayor
Donald Trump said the federal government should "take over Washington DC," as the US president complained about crime, graffiti and "too many tents on the lawns."
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US Woman Awarded $34 Million For Wrongful Conviction After 16 Years In Jail
A Nevada woman, who spent nearly 16 years in jail for a crime she never committed, was awarded $34 million by a federal jury after it concluded that local police deliberately caused her emotional suffering during their investigation.
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What Is Presidential Pardon And Its Use In The US
Outgoing US President Joe Biden on Sunday pardoned his son, Hunter, for any federal crimes "he committed or may have committed" between January 1, 2014, and December 1, 2024.
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Cryptocurrency Mixer Bitcoin Fog Convicted of Crypto Money Laundering
Prosecutors said Bitcoin Fog processed more than $400 million in untraceable transactions, including $78 million involving known darknet markets. Defense lawyer Tor Ekeland called the verdict “disappointing” and said they will appeal.
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Trump Shooting Suspect Charged With Gun Crimes
A man suspected of plotting to assassinate former US president Donald Trump was charged with federal gun crimes on Monday.
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Indian American Charged With Federal Hate Crime Against Sikh Nonprofit Employees
An Indian-American man from Texas has been charged with a federal hate crime and is accused of issuing interstate threats against employees of a Sikh nonprofit organisation.
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
-
Trump Threatens Federal Takeover Of New York City, Washington. Here's Why
US President Donald Trump has threatened a federal takeover of two Democratic-ruled states--New York City and Washington, DC--if local leaderships do not align with his administration's vision.
-
Canadian Mayor Urges To Declare Lawrence Bishnoi Gang As Terrorist Organisation
Surrey Mayor Brenda Locke has urged the Canadian Federal government to declare the Lawrence Bishnoi gang - and any other groups involved in extortion and violence targeting Canadians of South Asian descent - as terrorist organisations under Canadian
-
Minnesota Suspect Had 'Darkness Inside Of Him', Says Childhood Friend
Hours after the shootings of two Minnesota lawmakers over the weekend, authorities asked David Carlson to identify his lifelong friend in a harrowing photograph.
-
Cartel Leader With $1 Million US Bounty On His Head Killed In Mexico
The US DEA had offered a $1 million reward for Figueroa, wanted for alleged federal crimes including fentanyl trafficking conspiracy, possession of machine guns and destructive devices.
-
10 Years On, Indian Man Still On FBI's 'Most Wanted List'. Reward: $250,000
According to investigators, Palak Patel, who was 21 at the time, wanted to move to India, which he opposed. Their visas had also expired a month before the murder.
-
Trump Signs 'Take It Down' Act Criminalising Revenge Porn And Deepfakes
The new law makes it a federal crime to "knowingly publish" or threaten to publish intimate images without consent, including AI-generated "deepfakes", and requires social media companies to remove such content within 48 hours of a victim's request.
-
Criminal Code Season 2 OTT Release Date: When and Where to Watch Brazilian Crime Series Online?
Criminal Code Season 2, the most awaited show, will premiere on Netflix on June 4, 2025. The series features Maeve Jinkings & Rômulo Braga in the lead roles as federal officers facing new challenges. The Issac's Ghost Gang is now more powerful and dangerous. Suellen has to prove her leadership skills while Benicio struggles with personal loss
-
US Government Should "Take Over" Washington: Donald Trump Amid Rift With Mayor
Donald Trump said the federal government should "take over Washington DC," as the US president complained about crime, graffiti and "too many tents on the lawns."
-
US Woman Awarded $34 Million For Wrongful Conviction After 16 Years In Jail
A Nevada woman, who spent nearly 16 years in jail for a crime she never committed, was awarded $34 million by a federal jury after it concluded that local police deliberately caused her emotional suffering during their investigation.
-
What Is Presidential Pardon And Its Use In The US
Outgoing US President Joe Biden on Sunday pardoned his son, Hunter, for any federal crimes "he committed or may have committed" between January 1, 2014, and December 1, 2024.
-
Cryptocurrency Mixer Bitcoin Fog Convicted of Crypto Money Laundering
Prosecutors said Bitcoin Fog processed more than $400 million in untraceable transactions, including $78 million involving known darknet markets. Defense lawyer Tor Ekeland called the verdict “disappointing” and said they will appeal.
-
Trump Shooting Suspect Charged With Gun Crimes
A man suspected of plotting to assassinate former US president Donald Trump was charged with federal gun crimes on Monday.
-
Indian American Charged With Federal Hate Crime Against Sikh Nonprofit Employees
An Indian-American man from Texas has been charged with a federal hate crime and is accused of issuing interstate threats against employees of a Sikh nonprofit organisation.
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
