Chandigarh, July 18 (IANS) The Shiromani Akali Dal (SAD) on Saturday asserted that Inspector Gurinderjit Singh Nagra, indicted by United States law enforcement authorities for links with gangsters, was hand in glove with the Aam Aadmi Party (AAP) and demanded an independent probe to uncover who was sheltering him. In a statement, SAD chief spokesperson Arshdeep Singh Kler said Nagra had earlier created history by registering a case against an AAP opponent for committing sacrilege against the par…
Latest Jaggu Bhagwanpuria News & Updates
Brussels, July 18 (IANS) India’s cooperation with international agencies in combating transnational crime is rooted in its commitments under international law. After ratifying the United Nations Convention against Transnational Organised Crime (UNTOC) and its three protocols in 2011, New Delhi accepted obligations to tackle human trafficking, migrant smuggling, and the illicit manufacture and trafficking of firearms. The commitment reflects New Delhi’s consistent doctrine of treating human tra…
Washington, July 18 (IANS) An organised crime syndicate recruited vulnerable young people from India by promising money, power and opportunities to migrate to countries including the United States and Canada, while allegedly paying some recruits as little as Rs 20,000 ($200) to commit murders, according to a sweeping US federal indictment.The 44-page indictment, a copy of which was obtained by IANS, provides a rare look into what US prosecutors describe as the recruitment model of the Jaggu Bhag…
Chandigarh, July 18 (IANS) Punjab Police have arrested its officer Gurinderjit Singh Nagra, who has been facing FBI allegations of $400,000 extortion linked to international crime syndicates.Under ‘Operation Hard Ball’, US authorities accused Inspector Nagra, the former Station House Officer (SHO) of the police station in Tanda town in Hoshiarpur district, of colluding with the Jaggu Bhagwanpuria syndicate to extort an Indian-origin family in California by threatening to falsely implicate their …
New Delhi, July 17 (IANS) In a continuation of Operation Hard Ball, the US Federal Bureau of Investigation (FBI) has arrested Nitish Kaushal, an alleged associate of jailed gangster Jaggu Bhagwanpuria, in Vermont, the USA. The arrest is part of the FBI’s ongoing investigation and crackdown on organised crime syndicates linked to gangsters of Indian origin.Kaushal’s arrest came just two days after the FBI placed him on its Most Wanted list.”Nitish Kaushal is wanted by the FBI for his alleged invo…
Washington, July 17 (IANS) A sweeping US federal indictment has alleged that a Punjab-based criminal gang evolved into a sprawling transnational organised crime syndicate with more than 1,000 members and associates operating across five continents, generating millions of dollars through murder, kidnapping, drug trafficking, extortion, weapons trafficking, money laundering and human smuggling.The 44-page indictment, a copy of which was obtained by IANS, provides one of the most detailed public ac…
Washington, July 8 (IANS) US prosecutors have charged a Punjab police officer in a sweeping racketeering case, alleging he worked with an organised crime syndicate to falsely implicate victims in a murder case and extort money by threatening criminal prosecution. The allegations are contained in one of three federal indictments unsealed on Tuesday as part of ‘Operation Hard Ball’, a multinational investigation targeting organised crime groups accused of murder, extortion, drug trafficking and ot…
Washington, July 8 (IANS) The US Justice Department, in its federal indictments, has announced that ‘India-based’ organised crime groups targeted Indian diaspora communities across North America through murder, extortion and intimidation, using high-profile attacks to build fear and expand their criminal enterprises. The indictments, announced as part of ‘Operation Hard Ball’ on Tuesday (local time), charge 37 defendants linked to three transnational criminal organisations accused of racketeerin…
Washington, July 8 (IANS) The United States plans to seek the extradition of gangster Lawrence Bishnoi from India to face sweeping federal racketeering charges, with investigators saying the move is aimed at preventing him from continuing to run a global criminal network from behind bars.The announcement came after US authorities unsealed an indictment charging Bishnoi, along with alleged lieutenant Satinderjeet Singh, also known as Goldy Brar, with directing a transnational criminal enterprise …
Washington, July 8 (IANS) Indian authorities cooperated with the United States and other international law enforcement agencies during the multinational investigation that led to sweeping racketeering charges against three organised crime groups, a senior Canadian police official has said. The acknowledgement came after US authorities announced charges against 37 defendants linked to transnational criminal organisations accused of murder, extortion, kidnappings and large-scale drug trafficking a…