Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun
A federal grand jury returned a three-count indictment today against Jashanpreet Singh, 26, of Lodi, charging him with unlawful dealing of firearms; unlawful possession of a machine gun; and possession of an unregistered short-barreled rifle, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, Singh was the founder of the “Punjabi Devils” Motorcycle Club, a Stockton based outlaw motorcycle gang (OMG) associated with the Hells Angels. On June 6, 2025, Singh attempted to sell several weapons to an undercover officer, including a short-barreled rifle, three other assault weapons, three machine gun conversion devices, and a revolver. A subsequent search of Singh’s residence resulted in the discovery of additional firearms, including a machine gun, another machine gun conversion device, and a silencer.
Officers also discovered a single “pineapple”-style capped and fused hand grenade, as well as what law enforcement believed was a military electronic capped “claymore” mine. The Explosives Ordinance Detail of the San Joaquin County Sheriff’s Department bomb team destroyed these items at the scene.
Singh was initially facing state charges in San Joaquin County related to these offenses. On July 21, 2025, he failed to appear at a court appearance and the state court issued a bench warrant for his arrest. On July 23, 2025, the FBI received an alert from the U.S. Customs and Border Protection that Singh had booked a ticket to India and was scheduled to depart from the San Francisco International Airport on July 26, 2025. On that date, officers located and arrested Singh at the airport before he could flee. Singh remains in federal custody.
This case is the product of an investigation by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; Enforcement and Removal Operations; Homeland Security Investigations; the San Joaquin County District Attorney’s Office; the San Joaquin County Sheriff’s Office Explosive Ordinance Detail; the Stanislaus County Sheriff’s Office Special Investigations Unit; the Stockton Police Department; and U.S. Customs and Border Protection. Assistant U.S. Attorneys Alex Cárdenas and Adrian Kinsella are prosecuting the case.
If convicted of unlawful dealing in firearms, Singh faces a maximum statutory penalty of five years in prison and a $250,000 fine. If convicted of possession and transfer of a machine gun, he faces a maximum penalty of 10 years in prison and a $250,000 fine, and if convicted of unlawful possession of an unregistered short-barreled rifle, he faces a maximum of 10 years in prison and a $10,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of
Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Man a pajeet motorcycle gang? Just when you thought Harley's couldn't get any more gay and retarded!
Doesn't
The India Menace thread already serve such a purpose?
No, it does not. Theres such an overwhelming amount of actual news about crimes being committed by immigrants from India we need a dedicated post in the news section. The India Menace also gets way off topic. Lets keep the focus on how evil, scammy and criminal Indian's are.
Indian man arrested in US for multiple crimes, in line for deportation order
Singh has previously faced multiple arrests by local law enforcement. The list of charges includes robbery, theft, assault, criminal impersonation, and driving under the influence. ICE stated that Singh entered the United States illegally but did not provide further details about how or when he arrived
The US Immigration and Customs Enforcement (ICE) has arrested a 25-year-old Indian man, Manjot Singh, in connection with multiple criminal offenses. ICE confirmed that Singh will remain in custody while his removal proceedings are underway.
According to ICE, Singh was arrested earlier this month in the Seattle area during a joint operation involving ICE Enforcement and Removal Operations Seattle, Homeland Security Investigations Seattle, and the US Border Patrol’s Blaine Sector. He was initially held at Whatcom County Jail and later transferred to federal custody. “Manjot Singh remains in ICE custody awaiting removal,” the agency stated in a post on X.
Authorities have also raised concerns about “sanctuary” city policies in places like Seattle, which they say allowed Singh to avoid legal consequences for earlier offences and remain in the community. ICE and U.S. Border Patrol officials called Singh’s arrest a message to others who commit crimes while staying in the US without legal status.
Indian national Gurjeet Singh Malhi arrested in Washington on heinous charges
SEATTLE — The arrest of Gurjeet Singh Malhi, a 42-year-old Indian citizen, in Washington state on charges of possessing child pornography has triggered a political storm in his home state of Punjab, India.
U.S. Immigration and Customs Enforcement (ICE) confirmed the arrest on July 11 in a post on X. ICE’s Seattle unit said Malhi was arrested during a joint federal law enforcement action and charged by local authorities for possession of Child Sexual Assault Material (CSAM), also known as child pornography.
The federal agency shared Malhi’s photo along with the announcement, noting his Indian citizenship and the seriousness of the charges. The arrest has since drawn widespread attention both in the U.S. and India.
Malhi, believed to be a realtor and investor with business interests in the Mohali region near Chandigarh, has become the center of controversy in Punjab after photos of him with various Indian political leaders surfaced on social media.
Leaders from the Indian National Congress and the Bharatiya Janata Party (BJP) have shared images of Malhi with key figures from the Aam Aadmi Party (AAP), which currently governs Punjab. In some photos, Malhi is seen posing with Punjab Chief Minister Bhagwant Mann, Finance Minister Harpal Singh Cheema, and Assembly Speaker Kultar Singh Sandhwan.
Congress MLA Sukhpal Singh Khaira took to Facebook to question Chief Minister Mann’s association with Malhi. “We demand an explanation from Bhagwant Mann. What is the connection of his family with a shameful criminal like NRI Gurjeet Malhi?” he wrote.
Khaira also urged other AAP leaders to clarify their relationships with Malhi. “Leaders like Kultar Sandhwan and Harpal Cheema must explain how they are linked with such despicable individuals,” Khaira said.
The BJP’s Chandigarh unit also criticized AAP over the controversy. The party asked, “When will AAP’s so-called revolutionaries answer these serious questions?” while sharing a collage of images showing Malhi with several leaders and Mann’s family members.
Photos of Malhi with Shiromani Akali Dal (SAD) president and former Deputy Chief Minister Sukhbir Singh Badal have also emerged, fueling more speculation about his political connections across party lines.
As of now, it remains unclear how authorities discovered the illegal material in Malhi’s possession. No details have been released about whether he has been granted bail. Law enforcement in Washington has not yet issued a detailed statement on the case.
Malhi’s arrest has also sparked public outcry in Punjab, with calls for greater scrutiny of non-resident Indians (NRIs) involved in politics and real estate investments. Social media users continue to share his photos with politicians, intensifying public debate and political finger-pointing.
Reports suggest Malhi holds significant real estate interests in and around Chandigarh, particularly in the rapidly growing Mohali region. These investments have reportedly brought him into contact with various local politicians and community leaders, raising concerns about how closely he was tied to figures in public office.
Despite his criminal charges in the U.S., no formal investigation has been launched in India regarding his business activities or political associations.
Possession of CSAM is a federal and state-level offense in the U.S., often leading to serious legal consequences, including long prison sentences and permanent sex offender registration.
The case remains under investigation, and further details are expected to emerge in the coming weeks. ICE and local law enforcement have not provided a court date or additional comments on Malhi’s status.
So he owns a bunch of real-estate in the USA and is into kiddy porn. Can we just fry this one and repatriate the property? I know Seattle could use some affordable homes again.
Indian National Arrested in New York for Alleged $62,000 Fortune Telling Scam
Nassau County police have arrested an Indian national who allegedly defrauded an elderly woman out of more than $60,000 through a fortune telling scheme that promised to ward off evil spirits and provide spiritual cleansing.
Hemanth Kumar Muneppa, 33, was taken into custody Thursday, July 17, in the parking lot of a Hicksville business after attempting to convince his victim to withdraw an additional $42,000 from her bank account, according to Nassau County Police Department officials.
The scheme began on July 3, when a 68-year-old woman paid Muneppa $20,000 for fortune telling services at Anjana Ji, an astrology business located on South Broadway in Hicksville. The company’s website advertises a variety of astrology services, including “evil spirit removal” and “love spell caster.”
According to police reports, Muneppa used astrology and spiritual claims to defraud the elderly woman by promising fortune-telling and “evil spirit removal” services. When the victim returned for additional services on Thursday, Muneppa allegedly requested an additional $42,000 payment.
The woman was driven to a bank on Broadway to withdraw the money, according to police. Questions were raised when she went to make the withdrawal, and police were called. Bank staff became suspicious of the large withdrawal and contacted authorities, leading to Muneppa’s arrest in the business parking lot.
Nassau County Police report that officers arrested Muneppa without incident. He faces multiple charges including third-degree grand larceny, third-degree attempted grand larceny, and two counts of fortune telling.
Under New York State law, fortune telling for compensation is illegal unless conducted solely for entertainment purposes. According to New York State law, it is illegal to charge for fortune telling services, unless solely for entertainment or amusement purposes. Fortune telling is considered a class B misdemeanor.
Japan police arrest Indian national accused of raping teenage girl in Shiga region
Police in Japan’s Shiga prefecture have arrested an Indian man for allegedly raping a teenage girl last month.
Shiga’s Otsu police arrested the man, identified as a 24-year-old temporary worker, on Thursday on suspicion of assaulting and raping a teenage high school girl.
The man allegedly assaulted the “girl living in the prefecture, including by choking her, and then having sexual intercourse with her at a hotel in Otsu city”.
The incident took place in the early hours of June 21, according to the report, which was also carried by Tokyo Reporter.
It quoted the Otsu police as saying that the suspect and the girl did not know each other. The man had gone with her to the front of a hotel under the pretence of asking for directions, then forced her into a room, the police said.
The suspect denied the charges and was quoted as saying, “I did not force her.”
In May, Japanese police said they arrested a former taxi driver on suspicion of drugging and raping a female passenger, with media reports saying police found about 3,000 videos and images of him sexually assaulting around 50 women in his taxi or his home.
In India, a court jailed a 31-year-old man for life in February following the rape and murder of a young Irish woman in the tourist resort state of Goa, nearly eight years after the crime.
The month prior, a Kolkata court handed a life sentence to a police volunteer convicted of the rape and murder of a doctor, a crime that sparked nationwide protests and hospital strikes last year.
In March 2024, police in Dumka district of India’s Jharkhand state arrested eight men in connection with the gang rape of a Spanish tourist.
In 2016, five Indians who raped a Danish tourist after she asked for directions in New Delhi were sentenced to life in prison.
Indian-Origin Delta Pilot Arrested From Cockpit After Landing At San Francisco Airport On Child Sex Abuse Charges
An Indian-origin pilot of Delta Airlines was arrested at San Francisco International Airport. The 34-year-old pilot, Rustom Bhagwagar, was reportedly arrested from the aircraft immediately after landing at the airport in connection with alleged sex crimes against a child on Saturday night (local time).
The Contra Costa County Sheriff’s Office issued a statement in this regard. According to the US Department of Homeland Security, the 34-year-old pilot faces multiple child sex abuse charges. There were reportedly five counts of oral copulation with a child under 10.
Since April this year, the police have been working on the case. On April 26 at around 9:35 PM, detectives from the Sheriff's Office boarded the Delta Flight 2809, travelling from Minneapolis.
Indian national arrest for running fake embassy scam outside New Delhi
Police arrested Harshvardhan Jain in late July, alleging the 47-year-old was running a bogus embassy scam just outside of New Delhi.
Police recovered cars with fake diplomatic plates and claimed that Jain scammed money from people by promising overseas employment opportunities, senior police officer Sushil Ghule of Uttar Pradesh state’s special task force in northern India. Among the fake documents were 12 diplomatic passports.
While impersonating an ambassador, Jain is alleged to have represented Seborga, a self-proclaimed principality in the region of Liguria near the French border, and Westarctica, a micronation claiming territory in Antarctica.
Police also claimed to have located photos doctored to show Jain with world leaders and fake seals belonging to nearly three dozen countries, including the Indian foreign ministry
He is now facing charges of forgery, impersonation, and possessing fake documents.
Nehal Modi, Modi's brother, arrested in US on bank fraud charges in infamous PNB scam
Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been apprehended in the United States in connection with the infamous Punjab National Bank (PNB) scam, marking a significant development in India's ongoing efforts to address this high-profile fraud case. The arrest follows a formal extradition request made by India to the US authorities, highlighting the international dimension of the investigation into the massive fraudulent scheme. According to the US Department of Justice, Nehal Modi, a Belgian national, was taken into custody on July 4. This arrest is a major diplomatic win for India, showcasing the country's persistent efforts in bringing those accused of financial crimes to justice.
Nehal Modi faces serious charges, including money laundering and criminal conspiracy, as outlined by the US prosecution complaint. These charges are linked to the multi-crore PNB fraud case, where Nirav Modi and his associates, including Nehal, allegedly defrauded PNB of approximately Rs 13,500 crore through fraudulent Letters of Undertaking (LoUs).
The scale of the alleged fraud has attracted significant attention, with Indian investigative agencies, such as the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), actively pursuing those involved. The case has not only highlighted the vulnerabilities within banking systems but also underscored the need for stringent regulatory measures.
The involvement of Nehal Modi in the PNB scam underscores his alleged role in laundering illicit funds on behalf of his brother, Nirav Modi. Investigations have revealed that Nehal played a crucial role in concealing and transferring large sums of money through a complex network of shell companies and foreign transactions. This financial manoeuvring was aimed at obscuring the origins of the funds and thwarting enforcement efforts. The extradition proceedings for Nehal Modi are scheduled to continue, with a hearing set for July 17, where he is expected to seek bail. The outcome of these proceedings will be closely watched, as it could set a precedent for similar cases in the future.
Two arrested after school girls in India allegedly made to strip for period check
A school principal and an attendant have been arrested in India after allegations that female students were stripped naked to check if they were menstruating after blood stains were found on a toilet wall.
The police action came after the mother of one of the "10 to 15 girls" who were put through the alleged humiliation lodged a complaint.
The incident took place on Tuesday in a village not far from Mumbai city. On Wednesday, parents protested at the school, demanding strict punishment against the authorities.
In a video, the school principal is seen arguing with angry parents - she denies that she ordered a strip-search or that it took place.
Senior police official Milind Shinde told the BBC on Thursday that they were investigating the allegations. The arrested women would be produced in court later in the day, he said.
The police complaint names four other teachers and two trustees of the all-girls school in Thane in the western state of Maharashtra. BBC has reached out to the school authorities for a response.
In their complaint, police have invoked sections of the law that deal with assault and intent to outrage modesty of women. They have also added sections from the stringent Pocso (Protection of Children from Sexual Offences) Act.
The parents have alleged that all the students from 5th to 10th classes - who would be between the ages of 10 and 16 - were summoned to a hall by the school principal on Tuesday.
There, they were shown photos from the toilet on a projector, including that of a hand stain, and those who had their periods were asked to raise their hands. A teacher collected hand prints of all those who did.
At least 10 to 15 girls who said they weren't menstruating were then taken to the toilet, forced to strip and went through an inspection.
The child whose mother lodged the police complaint has alleged that her daughter, who didn't have her period, was scolded and asked why she wasn't wearing a sanitary pad. Her hand print was also collected.
She said her daughter "felt very ashamed" because of what had happened.
Some of the parents told the BBC that their daughters were traumatised.
"The incident raises serious questions about the safety of our children. Our girls are very afraid. The government should take strict action against the school," one parent said.
The mother of one of the students told BBC Marathi that when confronted, the principal denied everything. "But the school didn't have an answer when we asked them whether so many girls could be lying," she said.
Ex-Bell tech gets house arrest for exposing himself in customer's home
Samarpreet Singh, who came from India on student visa, convicted of committing indecent act
Traumatizing a customer in her home by emerging from the bathroom and leaving his genitals hanging out — for 20 minutes — has netted a former Bell technician with just a 90-day sentence to be served in the comfort of his home.
Following a judge-alone trial where he was convicted of committing an indecent act with the intent to insult or offend, Samarpreet Singh, who came from India on a student visa with the hope of bringing his family here, asked for a conditional discharge so he won’t be deported.
At least that was far too lenient a sentence for Ontario Court Justice Sean Gaudet.
“A discharge allows for an offender to avoid a criminal conviction,” he wrote in a decision released last month. “Future employers of Mr. Singh should be aware that he committed this offence in the course of his employment. A custodial sentence is required.”
On Dec. 9, 2023, court heard, a woman was alone in her new basement apartment when Singh, 22, arrived to install her Wi-Fi router. He had a lot more to show her than just how to connect to the internet.
“After using the victim’s bathroom, Mr. Singh came out with his pants unzippered and his un-erect penis exposed to the victim,” Gaudet wrote. “He left his penis out of his pants for a period of some 20 minutes. During this time he made inappropriate comments to the victim about her physical attractiveness and asked her untoward questions about her dating status.”
In her victim impact statement, the traumatized woman said she still feels “tethered” to the incident and can’t move past it. She’s shut herself off from other people and experiences anxiety going to the gym or running outside. “She has stopped caring about her physical appearance because she does not want to attract attention.”
The Crown wanted Singh in prison for 60 days followed by a year’s probation. The defence requested the conditional discharge to spare him immigration consequences from a criminal record.
The judge found a number of aggravating factors that led to his decision to deny the conditional discharge — the first being that the crime took place in the woman’s home where she had a right to feel safe and secure from harm. “I note that the victim had just recently moved into this residence and that after the offence took place she moved away because she was afraid that Mr. Singh would return.”
