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…
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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…
Washington, July 8 (IANS) A coordinated international law enforcement operation has led to the arrest of 24 alleged members of three transnational organised crime groups across the United States, Canada and Europe, with US authorities accusing the networks of murder, extortion, drug trafficking and other violent crimes stretching across several continents. The US Department of Justice said on Tuesday (local time) that 37 defendants have been charged in three federal indictments unsealed in Calif…
Chandigarh, March 7 (IANS) Marking a significant success in ongoing efforts to track and bring back offenders evading justice overseas amidst the ongoing ‘Gangstran Te Vaar’ campaign launched on the directions of Chief Minister Bhagwant Mann, most-wanted gangster Amritpal Singh, alias Amrit Dalam, has been detained at the Moldova border, said Director General of Police (DGP) Punjab Gaurav Yadav on Saturday. The fugitive Amritpal Dalam was detained on the basis of an Interpol Red Notice (…