United States Attorney Bill Essayli said prosecutors are determined to dismantle these criminal organizations
United States Attorney Bill Essayli said prosecutors are determined to dismantle these criminal organizations
US prosecutors have announced the arrest of 24 suspects in the US, Canada and Europe for alleged links to three India-based organised crime groups, including the Bishnoi gang.
They have been charged with a series of crimes, including orchestrating the 2023 killing in Canada of Sikh leader Hardeep Singh Nijjar outside a British Columbia temple.
Federal prosecutors in Los Angeles said the arrests were the result of a years-long federal investigation into Indian crime syndicates that were engaged in targeted killings, extortion and drug trafficking around the world.
In total, 37 defendants have been are charged across three indictments unsealed on Tuesday.
“Transnational criminal gangs who spread fear, drugs, and violence will face the full force of justice and the weight of the federal government,” said First Assistant United States Attorney Bill Essayli in a statement.
“There is no safe harbor for these thugs.”
Nijjar, 45, was shot dead three years ago in his vehicle by two masked gunmen in the busy car park of the Guru Nanak Sikh Gurdwara in Surrey, a city about 30km (18 miles) east of Vancouver.
The powerful Indian gangster pulling strings from behind bars
He was a prominent Sikh separatist leader and publicly campaigned for Khalistan – the creation of an independent Sikh homeland in the Punjab region of India.
Federal prosecutors have charged Lawrence Bishnoi, 33, and Satinderjeet “Goldy Brar” Singh, 32, both of Punjab, India, with ordering the assassination of Nijjar, referred to as “HSN” by prosecutors.
Brar remains at large. Bishnoi has been in prison since 2015.
Last year, Canada listed the Bishnoi gang as a terrorist entity, allowing the federal government to seize property and freeze money owned by the group in the country.
In 2024, four Indian nationals have arrested and charged over the killing, which sparked a major diplomatic row between Canada and India. They await trial.
On Tuesday, prosecutors also alleged that Bishnoi gang members targeted prominent religious and political leaders with violence, and then sought to extort members of the community.
The allege that Bishnoi, Brar, and other defendants attempted to extort victims in California, demanding in December and January that one victim make a $5m payment.
On Tuesday, law enforcement said they also seized approximately 1,000 kg (2200 lbs) of cocaine and 1 kg of heroin, along with $40,000 in cash and a dozen firearms as part of the probe.
The FBI, Los Angeles police, the Royal Canadian Mounted Police and US Customs and Border officials participated in the investigation.
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The powerful Indian gangster pulling strings from behind bars
