India & United States — Federal Bureau of Investigation
83 shared events · Importance 5 · Last updated Jul 06, 2026
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Regulatory
India: India is the primary nation affected by the digital arrest scams, with searches conducted across 16 of its states and citizens being targeted by the fraudulent network.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is the primary agency conducting 'Operation Chakra-VI' to dismantle the digital arrest scam network, leading searches, arrests, and investigations.
Jun 25, 2026 · 40 articles
Regulatory
India: India is the primary location where the cyber fraud network operated, affecting thousands of its citizens. The country's digital economy is being safeguarded by the actions of the United States — Federal Bureau of Investigation.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation dismantled a large transnational cyber fraud network and filed a chargesheet against 17 accused persons and 58 companies. This action demonstrates the agency's commitment to combating cybercrime and safeguarding India's digital economy.
Dec 14, 2025 · 9 articles
Regulatory
India: India is the primary location where the cyber fraud network operated, affecting thousands of its citizens through various scams.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation filed a chargesheet against 17 individuals and 58 companies for their alleged roles in a transnational cyber fraud network.
Dec 14, 2025 · 8 articles
Domestic
India: India, as the host nation, is significantly impacted by the NEET-UG examination irregularities, which have led to widespread student protests, legal challenges, and a loss of public trust in the examination system. The government, through various ministries and agencies, is actively involved in addressing the crisis, ensuring security for the re-examination, and investigating the alleged leaks.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation (CBI) is actively investigating the alleged paper leak in the NEET-UG examination, making arrests and working to uncover the full extent of the irregularities. Its involvement is crucial for establishing accountability and restoring faith in the examination process.
May 25, 2026 · 302 articles
International
India: India successfully extradited Parminder Singh, a wanted terrorist, from the United Arab Emirates, marking a significant victory in its fight against terrorism and organized crime.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation successfully coordinated the return of Parminder Singh through INTERPOL channels and facilitated communication between domestic law enforcement agencies.
Sep 27, 2025 · 9 articles
International
India: India is the nation seeking the extradition of Nirav Modi to face charges related to the Punjab National Bank fraud and money laundering. The successful extradition represents a significant win for Indian law enforcement agencies.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is one of the Indian agencies seeking Nirav Modi's extradition in connection with the alleged Punjab National Bank fraud.
Jul 06, 2026 · 6 articles
Regulatory
India: The event highlights a significant financial fraud within India, impacting its financial regulatory environment and the trust of its citizens in cooperative societies. The actions of the United States — Federal Bureau of Investigation (CBI) and the India — Uttarakhand High Court demonstrate the nation's efforts to combat such crimes.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation (CBI) is the primary agency investigating the LUCC Chit Fund scam, responsible for attaching properties and arresting accused individuals. This event enhances the CBI's reputation for combating financial fraud.
Jun 25, 2026 · 7 articles
Domestic
India: India is the nation where this political and legal dispute is taking place, involving its Supreme Court and national investigative agency.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation (CBI) is currently probing the Karur stampede, following an order from the India — Supreme Court of India. The DMK's plea seeks a direction for the CBI to register a complaint and take action against Aadhav Arjuna's public statements.
Jul 03, 2026 · 6 articles
Domestic
India: The Nithari case was a significant criminal event in India, highlighting flaws in its criminal justice system.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation took over the probe into the Nithari killings and filed multiple chargesheets against Surendra Koli and Noida serial murders.
Nov 11, 2025 · 6 articles
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