VANCOUVER – British Columbia’s civil forfeiture director has moved to seize more than $11 million in Vancouver-area real estate from Garinder Singh Deo, a longtime Lower Mainland gangster charged in the United States with facilitating an India-based transnational crime syndicate — in a claim built on years of suspicious transaction reports filed by Canadian banks to Fintrac, and on a parallel RCMP investigation that shadowed the FBI’s Operation Hard Ball.
British Columbia Invokes U.S. Racketeering Law in Landmark Forfeiture Claim Against Wolfpack-Linked Alleged Indian Narco Targeted in Sprawling U.S. Government Probe
