- Jurisdiction
- California
My relative from India who is a corrupt customs officer carried out the theft of more than $150,000 (in Indian Rupees) from our home in India.
My Nephew and I registered two criminal cases against him in an Indian court. The local police station created an F.I.R. on him did an investigation and submitted a charge sheet to the court. My second case is also in progress and the court ordered an investigation into him. I came to know that this relative came to the USA last February 2023 on a visiting visa with a lot of cash and handed it over to his cousin brother in San Francisco, CA. This relative is big in Money laundering and gold smuggling in India. This relative's cousin acts as a mule in converting his illegal black money.
How can I report this relative and his cousin to govt agencies so that they cancel his visitor visa or take action against his cousin?
Please let me know which agencies I can approach and how I can report about these two people. I appreciate it.
Thank you in advance.
Al
My Nephew and I registered two criminal cases against him in an Indian court. The local police station created an F.I.R. on him did an investigation and submitted a charge sheet to the court. My second case is also in progress and the court ordered an investigation into him. I came to know that this relative came to the USA last February 2023 on a visiting visa with a lot of cash and handed it over to his cousin brother in San Francisco, CA. This relative is big in Money laundering and gold smuggling in India. This relative's cousin acts as a mule in converting his illegal black money.
How can I report this relative and his cousin to govt agencies so that they cancel his visitor visa or take action against his cousin?
Please let me know which agencies I can approach and how I can report about these two people. I appreciate it.
Thank you in advance.
Al