India — Ministry of External Affairs & United States — Federal Bureau of Investigation
19 shared events · Importance 5 · Last updated Jun 16, 2026
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Regulatory
India — Ministry of External Affairs: The India — Ministry of External Affairs, through its Indian Cyber Crime Coordination Centre (I4C), provided inputs that led to the registration of the case by 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 — Ministry of External Affairs: The India — Ministry of External Affairs, through its Indian Cyber Crime Coordination Centre (I4C), provided the initial inputs that led to the United States — Federal Bureau of Investigation's investigation.
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 — Ministry of External Affairs: The India — Ministry of External Affairs played a crucial role in coordinating with UAE authorities to complete the legal formalities for Parminder Singh's extradition.
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
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