India & United States — Federal Bureau of Investigation
167 shared events · Importance 33 · Last updated Aug 25, 2026
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Domestic
India: India's government enacted the anti-paper leak law and is implementing fast-track courts, aiming to improve the integrity of its examination system and reduce fraud.
United States — Federal Bureau of Investigation: The CBI is the primary agency investigating exam irregularities and is now seeking to expedite trials by transferring cases to fast-track courts, enhancing its efficiency and credibility.
Aug 02, 2026 · 7 articles
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
Domestic
India: Successfully brought back a fugitive, reinforcing its legal framework and international cooperation in fighting financial crime.
United States — Federal Bureau of Investigation: Led the deportation operation, coordinating with MEA, MHA, and INTERPOL, reinforcing its role in international law enforcement.
Jul 25, 2026 · 17 articles
Domestic
India: India is the source country of victims and the jurisdiction of the CBI. The event highlights domestic trafficking issues and may prompt policy responses.
United States — Federal Bureau of Investigation: The CBI is the lead investigative agency, having registered the case and conducted arrests and searches. This action reinforces its enforcement role.
Aug 19, 2026 · 11 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
International
India: India successfully secured the deportation and arrest of a wanted cybercrime fugitive, demonstrating its capability to pursue criminals across borders and protect its citizens from fraud.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation successfully coordinated the deportation and arrest of Ganesh Balaso Kale>>>, demonstrating effective international cooperation and enhancing its reputation in combating transnational cybercrime.
Jun 11, 2026 · 6 articles
Domestic
India: The country where the exam leak occurred; public trust in examination system affected.
United States — Federal Bureau of Investigation: Lead investigating agency that filed the chargesheet and uncovered the alleged conspiracy.
Aug 04, 2026 · 55 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
Domestic
India: The government of India, through its India — Ministry of External Affairs, ordered the deployment of CoBRA battalions to India — Manipur to address ethnic violence and restore peace.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> is involved in the legal proceedings, having filed chargesheets and challenged bail grants, playing a crucial role in prosecuting the accused.
May 27, 2026 · 16 articles
Regulatory
India: India is the nation where the NEET-UG 2026 paper leak occurred, impacting its education system and leading to a nationwide investigation by the United States — Federal Bureau of Investigation.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is the primary agency investigating the NEET-UG 2026 paper leak case, making arrests and conducting searches to uncover the full conspiracy.
May 18, 2026 · 308 articles
Domestic
India: Country where these legal and political events are unfolding.
United States — Federal Bureau of Investigation: The investigating agency challenging the discharge order, arguing it was 'patently illegal' and 'perverse'.
Aug 13, 2026 · 25 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
Domestic
India: Country facing largest youth protests in years; government's handling affects domestic stability and international image.
United States — Federal Bureau of Investigation: Investigating the NEET paper leak; gave clean chit to Sanjeev Mukhiya, opposed bail for Motegaonkar.
Jul 15, 2026 · 358 articles
Domestic
India: The event is a major national political issue, affecting India's education system and political landscape.
United States — Federal Bureau of Investigation: The CBI filed a chargesheet against 13 accused in the NEET paper leak case, a key development in the event.
Jul 23, 2026 · 499 articles
International
India: Indian criminal groups targeted; government denied involvement in Nijjar's death.
United States — Federal Bureau of Investigation: Announced reward and participated in Operation Hardball; added Brar to Most Wanted list.
Jul 07, 2026 · 60 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
Domestic
India: India is the primary actor, having successfully extradited 274 fugitives and strengthened its legal and enforcement framework, enhancing its international standing and domestic rule of law.
United States — Federal Bureau of Investigation: The CBI coordinated with International — Interpol and established a Special Global Operations Centre, playing a key operational role.
Aug 04, 2026 · 6 articles
International
India: India is Singh's country of citizenship and has cooperated in cross-border crime investigations.
United States — Federal Bureau of Investigation: The FBI is the lead agency investigating the case and added Singh to its Most Wanted list.
Jul 16, 2026 · 15 articles
Domestic
India: India is the origin country of the organized crime groups and the individuals targeted, potentially affecting its international reputation and law enforcement cooperation.
United States — Federal Bureau of Investigation: The FBI is the primary actor, placing Kamal on its Most Wanted list and leading Operation Hard Ball, which enhances its role in international crime enforcement.
Aug 20, 2026 · 9 articles
Domestic
India: Nationwide protests and attention; case highlights women's safety issues.
United States — Federal Bureau of Investigation: Investigated original case; criticized by family for alleged lapses; fresh probe may review its work.
Aug 09, 2026 · 39 articles
Regulatory
India: Nationwide directives aim to reduce cyber fraud, improving financial security and regulatory environment.
United States — Federal Bureau of Investigation: Investigated digital arrest cases, identified victims and accounts; may see expanded role.
Aug 01, 2026 · 40 articles
Domestic
India: The central government is a respondent and may be involved in oversight or coordination if the CBI probe is ordered.
United States — Federal Bureau of Investigation: The CBI is the proposed investigating agency; if assigned, it would conduct the independent probe into the alleged exam irregularities.
Aug 23, 2026 · 14 articles
Domestic
India: India is the country where this event is unfolding, with the case triggering nationwide outrage and scrutiny of the justice system.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation (CBI) has taken over the probe into Twisha Sharma's death, re-registered the FIR, and is conducting a thorough investigation into dowry harassment and abetment to suicide.
May 21, 2026 · 332 articles
Domestic
India: India is the country seeking Sata's extradition. The event highlights India's efforts to address communal violence and organized crime, with potential implications for domestic stability.
United States — Federal Bureau of Investigation: The CBI coordinated with International — Interpol to issue the notice, playing a key role in the international effort to apprehend Sata. This reinforces the agency's investigative capabilities.
Aug 21, 2026 · 7 articles
International
India: India seeks extradition to prosecute Modi for fraud and money laundering.
United States — Federal Bureau of Investigation: Indian investigating agency involved in the case; supported extradition hearing in UK.
Jul 14, 2026 · 15 articles
Regulatory
India: The fraud occurred in India, involving Indian authorities and legal frameworks.
United States — Federal Bureau of Investigation: The CBI registered the case and is conducting the investigation into the alleged fraud.
Jul 31, 2026 · 6 articles
Accidents
India: The gang originated in Punjab, India; the arrest may affect India's international image regarding crime.
United States — Federal Bureau of Investigation: The FBI led the arrest and investigation, enhancing its reputation in combating transnational organized crime.
Jul 15, 2026 · 39 articles
Domestic
India: The event highlights significant youth frustration and unemployment issues within India>>>, potentially impacting its political stability and economic outlook.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> is the agency that petitioners are seeking to investigate allegations of fake law degrees and the activities of the India — Rashtriya Janata Dal>>>.
May 21, 2026 · 50 articles
International
India: India is accused of involvement in threats against Sikh activists abroad, which it denies. The allegations could harm India's international reputation and complicate its relations with Canada and other Western nations.
United States — Federal Bureau of Investigation: The FBI disrupted a plot to kill Gurpatwant Singh Pannun, highlighting international efforts to counter alleged Indian operations against Sikh activists.
Aug 03, 2026 · 6 articles
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