The FBI on Thursday arrested Indian-origin man Nitish Kaushal in Vermont, days after it put him on its wanted list as part of a crackdown on transnational organized crime.The FBI said Kaushal was arrested as authorities closed in on the Bhagwanpriya gang.According to the agency, Kaushal is suspected of being involved in murder, kidnapping and … Read more
The FBI on Tuesday put Indian-origin man Nitish Kaushal on its wanted list in a bid to combat transnational organized crime.According to an FBI release, Kaushal is an associate of the Jaggu Bhagwanpuria organized crime syndicate, which is engaged in murder, kidnapping, drug trafficking, extortion, arms trafficking, money laundering and human smuggling.“This organization, known as … Read more
15 people arrested hard ball action — The U.S. cracked down on three organized crime networks with ties to India — who were living illegally in the country when they were arrested. The indictment against one of the networks, Bhagwanpuria Enterprises, separately alleges that its recruitment coordinators in India specifically targeted potential members who were … Read more