FBI offers $25,000 reward for information on Cindy Rodriguez Singh, suspected of killing her son
The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Cindy Rodriguez Singh, who is wanted in connection with the death of her infant son.
Rodriguez Singh, who has ties to both Mexico and India, is sought by authorities after her 6-year-old son was last seen alive in October 2022. The search intensified following a welfare check conducted by an officer from the Everman Police Department on March 20, 2023, at the request of the Texas Department of Family and Protective Services.
According to the FBI, Rodriguez Singh misled officers during the welfare check, claiming that her son had been living with his biological father in Mexico since November 2022. On March 22, 2023, Rodriguez Singh, her spouse, and their six other children boarded an international flight to India. The missing child did not board the flight with them.
Rodriguez Singh was formally charged with capital homicide on October 31, 2023, in Tarrant County District Court, Fort Worth, Texas. She faces additional charges of ‘Unlawful Flight’ to avoid prosecution. On November 2, 2023, a federal arrest warrant was issued for her by the United States District Court, Northern District of Texas, in Fort Worth.
Dallas FBI Special Agent in Charge Chad Yarbrough has urged the public and media to assist in locating Rodriguez Singh. "Cindy Rodriguez Singh is wanted for allegedly murdering her own young son," Yarbrough stated. "I am confident that the combination of publicity, a substantial reward, and the collaborative efforts of the FBI Fort Worth Resident Agency’s violent crime squad, Everman Police Department, Tarrant County District Attorney's Office, and Texas DPS-Texas Rangers will lead to her arrest."
Rodriguez Singh, 39, was last seen on March 22, 2023, when she and her family flew to India. She was born in Dallas, Texas, in 1985. Rodriguez Singh is described as weighing between 120 and 140 pounds, standing 5 feet 1 inch to 5 feet 3 inches tall, with medium-toned skin. She has tattoos on her back, both legs, right arm, right hand, and right calf. Her hair and eyes are brown.
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ED arrests Sandeepa Virk, 'cosmetologist' for alleged money laundering
New Delhi, Aug 13 (PTI): The Enforcement Directorate said on Wednesday it has arrested a woman, who claims to be an actor and a cosmetologist, under the anti-money laundering law in a case of alleged fraud and misrepresentation.
The agency said the purported links of the woman, Sandeepa Virk, with a Reliance Group executive, Angarai Natarajan Sethuraman (President, Corporate Affairs), are also under its scanner. Sethuraman, in a statement, denied any connection with Virk or any transactions related to her.
Virk was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday after searches were conducted against her and her associates in Delhi and Mumbai over the last two days.
A special court sent her to the ED's custody till August 14, the agency said. The woman claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a "front" for money laundering.
She and her associates are being probed for allegedly exerting undue influence through "misrepresentation" and "defrauding" individuals by soliciting money under false pretences.
According to an Instagram ID of Virk, she is an actor and entrepreneur and the founder of the said website.
The federal agency said in a statement that the woman was also "in touch with" Sethuraman, former director of erstwhile Reliance Capital Limited.
She was communicating with him regarding "illegal liaisoning", the ED claimed, adding that the searches at Sethuraman's residence "confirmed" these allegations.
"Besides, diversion of funds for personal benefit has also been unearthed during the course of the search action," it said.
The ED alleged that public money worth about Rs 18 crore belonging to Reliance Commercial Finance Limited (RCFL) was disbursed to Sethuraman in 2018 by "flouting" prudent lending norms.
The funds were lent under terms that allowed a deferment of the principal amount as well as the interest, with multiple waivers granted and no due diligence conducted, it said.
The ED claimed that besides this, a home loan of Rs 22 crore was provided by Reliance Capital Limited by "violating" the prudential norms. "A large part of these loans are seen to have been eventually siphoned off and remained unpaid," it alleged.
Sethuraman, in a statement, dismissed the allegations as "baseless". He denied any connection with Virk or any transactions related to her.
Detailing about Virk's web portal, the agency said it purportedly sold FDA-approved beauty products. However, the ED said the products listed on the website have been found to be non-existent and the portal lacks a user registration option and is plagued by persistent payment gateway issues.
A scrutiny of the website uncovered minimal social-media engagement, an inactive WhatsApp contact number and an absence of transparent organisational details, all of which reinforce the finding of "non-genuine" commercial activity, the ED claimed.
"These factors, including limited product range, inflated pricing, false claims of FDA approval and technical inconsistencies, indicate that the website serves as a front for laundering funds," it said.
Another social media-hosted bio data of the woman said she is a certified cosmetologist.
The ED said several "incriminating" documents were seized during the searches and the statement of a man named Farrukh Ali, stated to be an associate of Virk, was recorded.
The money-laundering case stems from an FIR lodged by the Punjab Police.
Sethuraman said that the home loan he received from Reliance Capital was granted following due process and was secured by the property offered as collateral.
