transnational organized crime

FBI arrests gangster Nitish Kaushal days after putting him on wanted list

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FBI arrests gangster Nitish Kaushal days after putting him on wanted list

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

FBI puts Indian-American man on wanted list for alleged organized crime

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FBI puts Indian-American man on wanted list for alleged organized crime

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