Top Indian criminals in the USA

The increasing propensity of NRIs in the U.S. to commit all kinds of crimes – Violent, Non-Violent, Horrendous, Garden Variety, White-Collar, Sexual, Vehicular, Drug Peddling, Drug Possession, Immigration Fraud, sales tax fraud, bootlagging, Elections related frauds, Call Center crimes and more.

No crime is out of reach for NRIs.

Here is a list of Most Notorious and top Indian subcontinent criminals in the USA and their crime stories. We are constantly updating the list of individuals who are alleged for crimes or convicted of crimes and who are of Indian subcontinent descent (India Bangladesh, Pakistan, Sri Lanka etc.)This category includes articles on people who (or whose ancestors) emigrated from Indian sub-continent to other countries.

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Bootleggers and Sales Tax Theft/Fraud by Patels, Hindus, Men and Women from Gujarat, India and Muslims, Indian Americans liquor store owners of Schaumburg, IL and Chicago area, indicted and faces Prison and Fine

Nine liquor store operators, including two from the Southland, have been charged with tax evasion as part of a crackdown on liquor bootlegging, the Illinois Attorney General's office announced Thursday. Between July 2010 and December 2013, the nine defendants defrauded the state out of $3.5 million in sales tax revenue, according to the office. Among those charged are Abdel Fattah Hammad, 41, of Tinley Park, who runs Al Muflihi Food & Liquors, in Chicago, and Yasir Kanan, 38, of Oak Lawn, who operates Jeff's Food and Liquor, 8258 S. Halsted St., Chicago. Hammad's bail was set Thursday at $100,00 and Kanan's at $50,000. Two Indiana men were also charged, and it's alleged that the Illinois merchants bypassed taxes they would have paid if they bought liquor from a distributor by dealing directly with Indiana liquor stores. State authorities were initially made aware of the bootlegging through a tip from an Illinois retailer, according to the Illinois ...

Indian, Bangladeshi and Pakistani Community in the USA and India

Al Shah, a former employee of the state of Wisconsin, Department of Transportation had civil rights case and claims against Wisconsin DOT officials, WI DOJ and its top officials and the State Police. Now two federal judges Honorable William Callahan and Honorable Anne Thompson found Al's case meritorious. Al Shah was a plaintiff and All these defendants were White and Black. No Indians or No Pakistanis or No Bangladeshis. None, Absolutely None. Still the people of Indian, Bangladeshi community and Pakistani community are participating in these well planned torture that is known as gas lighting, thinking that these Indian, Bangladeshi and Pakistani people's mothers were fucked by either white/black state officials of Wisconsin or these Indian, Bangladeshi and Pakistani people's mothers were fucked by white police officers and firefighters. These Indian people, Hindus, Jains, and some Muslims of Pakistan, India and Bangladesh still think that their real father was W...

Telugu Actresses Allegedly Lured into Prostitution in U.S. by Indian American Couple in Chicago

Kishan Modugumudi – also known as Sreeraj Chennuppati – and his wife, Chandrakala Purnima Modugumudi, were arrested April 30, and charged with several counts of “importation of aliens for prostitution.” The couple is currently in detention with the Federal Bureau of Prisons in Illinois. Their next court appearance is scheduled for July 9. According to the 42-page indictment, Kishan Modugumudi, who promoted himself as a Tollywood agent, and his wife bought airline tickets for the five victims – at various times – on the premise that they would be performing at Telugu and other Indian American conferences. The Modugumudis allegedly housed the young women at their Chicago home and area hotels, and held their passports, rendering the victims virtual captives. The women were then ordered to perform sex on men who arranged the transactions by text message with the Modugumudis, according to the indictment. Several chats were displayed as evidence in the indictment, which portrayed customer...

NRI means Non Resident Indians, Pakistanis, and other Non Resident Indian Sub Continent People 27

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