To be submitted with the online complaint at: https://www.ic3.gov
Date: 10-07-2025
From:
Mr. Suneil Chaudhary
Founder & Director – Impressive Art Interior (MSME Exporter)
Udaipur, Rajasthan, India
Email: mail.impartinter@gmail.com
Mobile/Signal: +91-935-281-4068
Website: https://www.noveltyofsilver.com/services
LinkedIn: https://www.linkedin.com/in/suneilchaudhary
To:
FBI Internet Crime Complaint Center (IC3)
Federal Bureau of Investigation
https://www.ic3.gov
Subject:
Request for Urgent Investigation of Cross-Border Financial Fraud, Wire Fraud, and Export Sabotage Affecting U.S. Buyers — Involving ICICI Bank (India) and Associated Conspirators
Dear IC3 Investigation Officer,
I respectfully submit this complaint as an Indian MSME exporter whose international trade operations have been maliciously sabotaged through a coordinated banking fraud, executed by officials of ICICI Bank Ltd (India) in collaboration with a private Chartered Accountant network, legal conspirators, and coercive family associates.
This conspiracy has directly impacted several U.S.-based clients who made advance payments for handcrafted export orders, and whose funds were blocked, misused, or undelivered due to intentional financial obstruction by Indian parties. These criminal acts constitute wire fraud, trade interference, international contract breach, and deliberate reputational harm to a trusted trade relationship between my company and U.S. customers.
Key Highlights of the Complaint:
- ICICI Bank sanctioned an export MSME loan of ₹2.5 crore (~USD $300,000), but released only ₹37 lakhs (~USD $44,000).
- ₹75 lakhs (~USD $90,000) were fraudulently diverted to another bank (UUCB) without any agreement clause, violating banking ethics.
- False co-borrowers were inserted and forged documents were used to falsely represent the loan as a “home loan.”
- A forged check was submitted under a fake DRT court application (SA-339/2021) to close the loan without the borrower’s consent.
- Multiple U.S.-based buyers were financially damaged due to export orders remaining unfulfilled.
- These acts constitute a deliberate sabotage of foreign trade and a cross-border financial crime under U.S. federal law.
Request for FBI/IC3 Action:
- Initiate investigation under:
- Wire Fraud (18 U.S. Code § 1343)
- Bank Fraud (18 U.S. Code § 1344)
- RICO (Racketeer Influenced and Corrupt Organizations Act)
- Coordinate with the U.S. Commercial Office in India to protect affected American buyers and hold the Indian bank accountable.
- Engage Interpol/Financial Intelligence Units for recovery tracing, asset freezing, and international cooperation.
- Recommend diplomatic and legal actions to the U.S. State Department, given the growing pattern of export deception against U.S. small business partners.
I have attached a detailed complaint memorandum, supporting documents, and I am also compiling testimonies from affected U.S. buyers, which will be submitted upon request.
I remain committed to cooperating fully with your team and am available for further clarification or direct testimony.
Thank you for your time and commitment to international financial justice.
Respectfully,
Suneil Chaudhary
Founder – Impressive Art Interior (India)