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…
Latest Nitish Kaushal News & Updates
Washington, July 17 (IANS) The FBI has arrested Indian national Nitish Kaushal in Vermont, days after placing him on its Most Wanted list, in what marks a major development in a sweeping US prosecution of an alleged Punjab-based transnational organised crime syndicate accused of operating across North America, Europe and Oceania.”Case Update: Nitish Kaushal has been arrested in Vermont,” the FBI’s Most Wanted account announced on X on Thursday.The bureau also appealed for public assistance to lo…
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…