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) The US Federal Bureau of Investigation (FBI) on Wednesday announced a reward of up to USD 50,000 for information leading to the arrest of gangster Satinderjeet Singh, alias ‘Goldy Brar’, who is wanted for his alleged involvement in the Lawrence Bishnoi Organised Crime Group. Announcing the reward in a post on X, the FBI said, “The FBI is offering a reward of up to $50,000 for information leading to the arrest of Satinderjeet Singh, wanted for his alleged involvement in …