VANCOUVER — British Columbia’s civil forfeiture director has moved to seize two Lower Mainland homes from Ravinder Singh Dhanda, the Vancouver-area long-haul trucking broker charged in Los Angeles with running an industrial cocaine and methamphetamine pipeline from California into Canada — the second Operation Hard Ball forfeiture action the province filed last week, a fresh sign that the director is racing the American prosecutions into British Columbia’s own courts.
“Transnational Crime”
Minister of Public Safety fights to keep accused murderer and alleged Bishnoi gangster in custody
Lawyers for Canada’s Minister of Public Safety will be in Federal Court Friday trying to keep an alleged Bishnoi gang member who faces a murder charge in India in custody while he fights the government’s efforts to deport him.
According to documents obtained by CBC News, FBI reports claim gang leader Lawrence Bishnoi personally tasked Karamveer Singh with “the responsibility to care for his brother Anmol” in California before Singh fled to Canada in 2025 after being denied immigration status in the United States.
I bet he walks.
Senior RCMP officer’s ‘no evidence’ comment about India seems to contradict past statements
Perhaps the most surprising part of the announcement of the joint Operation Hard Ball last week was how much the RCMP’s description of the actors involved in the killing of a Canadian Sikh activist differed from what it said only a short while ago.
“I firmly state that nothing has come out today to link the Indian government” to the operation, RCMP Deputy Commissioner Lisa Moreland told CBC’s Power & Politics.
“There’s no evidence to suggest through this organized crime investigation and the charges and the indictment laid forward that Indian officials were charged or involved
British Columbia Invokes U.S. Racketeering Law in Landmark Forfeiture Claim Against Wolfpack-Linked Alleged Indian Narco Targeted in Sprawling U.S. Government Probe
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.
Canada’s Pacific Gateway Is Wide Open to Cartels and Hostile States
VANCOUVER — British Columbia’s Pacific ports have become an exploitable platform for what a new security analysis calls “hybrid threat pressure” — the non-kinetic tactics by which hostile states and transnational criminal networks penetrate supply chains, move contraband, launder money and position themselves inside critical infrastructure — because Canada never built the security architecture to match the trade strategy it laid over the Pacific.
The Chinese graduate accused of being Mexico’s ‘fentanyl king’
“Brother Wang was very important. He was number one,” says Enrique, chuckling knowingly.
Enrique – not his real name – describes himself as a high-level co-ordinator in Mexico’s Sinaloa cartel, one of the world’s most powerful criminal organisations.
On the outskirts of Sinaloa’s state capital city, Culiacán, sitting in a parked car where no-one can overhear him, he explains how ingredients to make the deadly drug fentanyl are shipped thousands of miles from Chinese factories to laboratories in Mexico. Members of his cartel credit Brother Wang with establishing this supply chain.
How Lawrence Bishnoi grew his extortion gang in Canada
A violent transnational gang behind an extortion crisis, alleged murder-for-hire plots, and violence against Canada’s Sikh community is now the target of the FBI.
Members of the Bishnoi gang were among the 37 alleged criminals charged on July 7 in a multi-year investigation into three India-based crime gangs in what law enforcement are calling ‘Operation Hard Ball’.
That includes new charges against their jailed leader, Lawrence Bishnoi.
“Canadian” fugitive drug trafficker captured while working out in Colombia
A Canadian drug trafficker who spent more than three years on the run — recently wanted by U.S. authorities in connection with a cross-border gun-smuggling plot involving a “sophisticated” criminal organization — has been captured while working out at a gym in Medellín, Colombia.
Video posted online by Colombia’s defence minister Wednesday night shows heavily armed security forces raiding the facility and a man later escorted away in handcuffs.
Í “”, . . Á Á
Sin pausa y con contundencia contra el narcotráfico.
Nuestra @PoliciaColombia, en… pic.twitter.com/Q0EorPdoDS— Pedro Arnulfo Sanchez S. Orgullosamente Colombiano (@PedroSanchezCol) July 9, 2026
ROBSON: Operation Hard Ball exposes Canada’s ‘reverse foreign interference’ problem
Canada has spent years asking who is interfering inside its borders. Operation Hard Ball raises a harder question: who is using Canada to interfere, intimidate, or operate beyond them?
That is the core of reverse foreign interference. The term is not yet part of Canadian law, but it belongs in Canada’s national-security vocabulary. It describes cases in which transnational criminal, extremist, or digitally enabled networks use Canadian territory, legal protections, diaspora communities, transport routes, immigration systems, or digital space to target people, institutions, or foreign jurisdictions from Canadian soil.
Casino Operator at Epicenter of B.C.’s “Vancouver Model” Scandal Fined by Ontario Regulator for Money Laundering Failures
TORONTO – Great Canadian Entertainment, the casino operator whose Richmond, British Columbia flagship sat at the epicenter of the “Vancouver Model” Chinese transnational money laundering scandal, has been ordered to pay $170,000 in monetary penalties by Ontario’s gaming regulator for failing to adequately identify, assess and monitor high-risk patrons and report suspicious activity — including potential money laundering indicators — at its Pickering Casino Resort east of Toronto.
Bishnoi gang leader made threats to Brampton family, set up B.C. murder, U.S. court documents say
Imprisoned Indian gang leader Lawrence Bishnoi provided a team of killers with a photograph and multiple addresses to set up the murder of Sikh activist Hardeep Singh Nijjar outside a temple in Surrey, B.C., according to a U.S. court filing.
Nijjar is described in the court papers as H.S.N., and called “a prominent religious and political leader from the Punjab state of India who was living in British Columbia.”
U.S. Indictment Alleges Canada Border Agency Insider Sold Inspection Schedules to Indo-Mexican Cartel Network Moving Hundreds of Kilograms Weekly Into British Columbia
VANCOUVER — A sweeping American investigation into transnational Indian narcotics traffickers — the same case that names the political assassination of a Sikh separatist leader in Vancouver — alleges that a joined network of Indian and Mexican cartel operatives corrupted British Columbia’s border defenses, obtaining the Canada Border Services Agency’s truck-inspection schedules so that semi-loads of cocaine and methamphetamine collected in California could cross into Canada precisely where, and when, the inspectors were not.
Report says traffickers exploit inspection gap at Canada’s Pacific ports
Canada barely checks cargo leaving its Pacific ports, a gap a new report says traffickers exploit to ship methamphetamine to Australia by the tonne.
The paper, released by the Frontier Centre for Public Policy, argues that Vancouver and Prince Rupert move enormous volumes of cargo with little of it meaningfully checked and that no single agency is responsible for closing the gap.
Nearly Seven Tonnes of Drugs and Fentanyl Chemicals Seized in Richmond, Canadian City at the Heart of China’s Transnational Narco Economy
VANCOUVER — A Burnaby RCMP investigation that began with a routine traffic stop last summer has ended in one of the largest drug-chemical seizures in British Columbia’s history — 6,765 kilograms of finished narcotics and fentanyl-production chemicals pulled from three homes and two shipping containers in Richmond, alongside tactical shotguns, cash, contraband cigarettes — and a multi-antenna device consistent with the signal jammers used to defeat electronic surveillance.
h/t Auntie Polly
‘Like good Mexicans, we laugh’: the cartoonist drawing humour from Sinaloa’s brutal drug cartels
Spare a thought for the mid-level narco.
What to do with all the bodies? Where to find a corrupt cop worth his salt? And how to catch the eye of that former beauty queen?
Such are the struggles of El Ñacas and El Tacuachi, the two sicarios – cartel gunmen – who are the stars of a cartoon that has been satirising the underworld of Mexico’s Sinaloa state for two decades, even as the reality has darkened by the day.
A snapshot of life in a Narco State.
We in Canada should not be smug in judging our “free trade” partner.
