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NEW DELHI :. The Federal Bureau of Investigation (FBI) and the CBI jointly coordinated and arrested Gurdev Singh Dhoany from New Delhi's Indira Gandhi Airport. Dhoany was a fugitive since 2003 and is accused in ATM thefts valued at nearly Rs 2 crore.Following the arrest, U.S. Ambassador to India Timothy J. Roemer said that the arrest is another example of the U.S. and India's commitment to cooperation in fighting transnational crime, on issues ranging from terrorism and narcotics to the criminals who target average citizens.
Dhoany (Indian citizen) and other accomplices allegedly participated in an ATM-skimming operation in the United States, and also allegedly conducted similar fraudulent transactions in Scotland, England, and Canada.
Dhoany's accomplices, Jagdish Singh, was arrested in 2003 and was later convicted and sentenced to eight years imprisonment in the United States.
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Dhoany (Indian citizen) and other accomplices allegedly participated in an ATM-skimming operation in the United States, and also allegedly conducted similar fraudulent transactions in Scotland, England, and Canada.
Dhoany's accomplices, Jagdish Singh, was arrested in 2003 and was later convicted and sentenced to eight years imprisonment in the United States.
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