LOS ANGELES – Law enforcement in the United States, Canada, and Europe have arrested 24 defendants – 11 of them in California – connected to three India-based transnational organized crime groups charged with a litany of criminal acts, including the assassination in Canada in 2023 of a prominent Indian political and religious figure, the Justice Department announced today.
Today’s law enforcement action – “Operation Hard Ball” – is the result of a years-long federal investigation into Indian crime syndicates that engage in racketeering, targeted killings, shootings, extortion, the trafficking of bulk quantities of narcotics across international borders, and other crimes around the world whose impact is especially felt in the Indian diaspora.
In total, 37 defendants – including two defendants who ran their global criminal syndicates while imprisoned in India – are charged across three indictments unsealed today. Those arrested in the United States – 11 in California, one in Indiana, and one in Georgia – are expected to make their initial appearances today in federal court.
