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Authorities in the US are preparing to seek the extradition of an Indian police officer serving as the station house officer (SHO) of the Tanda police station in Punjab's Hoshiarpur after he was charged with allegedly attempting to extort $400,000 from a family in Los Angeles. The case forms part of Operation Hard Ball, an FBI-led international crackdown on "transnational organised crime groups" that has resulted in at least 24 arrests and 37 criminal charges across the US, Canada and Europe.
According to federal indictments unsealed in Los Angeles, Gurinderjit Singh, an SHO in Punjab, allegedly worked hand-in-glove with members of the Jaggu Bhagwanpuria transnational crime syndicate to target perceived rivals through false criminal complaints and extortion demands. Prosecutors allege Singh attempted to extort $400,000 from a family in Los Angeles.
Operation Hard Ball is the culmination of a years-long FBI investigation into criminal syndicates allegedly involved in murder, extortion, drug trafficking, firearms offences and other organised crime activities spanning multiple countries.
According to US broadcaster Fox 11, American authorities plan to formally seek the extradition of several accused currently in Indian custody, including gang leaders Lawrence Bishnoi and Jaggu Bhagwanpuria. In addition, US authorities are pursuing two other fugitives believed to be in India, one of whom was identified by First Assistant US Attorney Bill Essayli as Gurinderjit Singh, the Los Angeles Times reported.
WHY DOES THE FBI WANT TO EXTRADITE A PUNJAB COP?
According to a seven-count federal indictment unsealed by the US Department of Justice titled United States v Bhagwanpuria, et al, members of the Jaggu Bhagwanpuria transnational crime syndicate allegedly collaborated with corrupt police officers in Punjab to carry out extortion schemes targeting victims in the US.
The indictment, part of the FBI-led Operation Hard Ball targeting three transnational organised crime groups, alleges that in April 2026, Gurlal Singh — an Indian national unlawfully present in the US and based in Stockton, California — threatened a victim in the United States and then shared the victim's identifying information with a corrupt Punjab police officer.
Prosecutors claim the information was used to falsely implicate the victim, the victim's father, and the victim's sister in the January 2026 murder of an individual identified only as "BS" in court documents in India. The Punjab officer then allegedly leveraged the fabricated murder case to extort $400,000 from the family in exchange for dropping the charges.
Although the indictment initially referred only to a "corrupt law enforcement officer" in Punjab, US authorities later identified him as Gurinderjit Singh, the Station House Officer (SHO) of a police station in Punjab, reported the Los Angeles Times.
At a press conference in Los Angeles, First Assistant US Attorney Bill Essayli stated that Gurinderjit Singh was part of an extortion conspiracy tied to the Jaggu Bhagwanpuria syndicate.
"He extorted a family here in the US for $400,000," Essayli said. "He was going to charge their family in India for murder. I think he did actually file murder charges against the family in India until the victim actually agreed to pay money. We have charged him and we will extradite him to the US."
US SAYS BHAGWANPURIA GANG CORURPTED COPS, GOVT OFFICIALS
US prosecutors allege that the Jaggu Bhagwanpuria syndicate evolved into a sprawling transnational criminal enterprise with operations stretching from India to North America, Europe and Oceania, and expanded its influence by corrupting police officers and government officials in India.
A key allegation in the indictment is that the syndicate "corrupted law enforcement officers in India and partnered with corrupt government officials" to facilitate extortion schemes and target perceived rivals. Prosecutors allege the group supplied false information to Indian police, which was then used to initiate baseless criminal cases against rivals and suspected informants.
"To expand its power, this group corrupted law enforcement officers in India and partnered with corrupt government officials, including to assist in extortion schemes," the indictment states.
The charging document further alleges that members of the syndicate used fabricated allegations to trigger false criminal proceedings in India, allowing corrupt officials to extort victims.
"The Bhagwanpuria group used this false information to target perceived rivals and individuals that members or associates believed were cooperating with law enforcement, often triggering baseless criminal proceedings and extortion plots by corrupt Indian law enforcement officers against perceived rivals," the indictment says.
Reacting to the development, Shiromani Akali Dal leader Bikram Majithia wrote on X, "Just as the FBI sought the extradition of Goldy Brar, Lawrence Bishnoi and Jaggu Bhagwanpuria, a Punjab Police officer has now also come under the FBI's scanner. The Punjab Police, once known for its reputation, has today become a symbol of global embarrassment."
The Bhagwanpuria crime syndicate was founded by Jaggu Bhagwanpuria, an imprisoned Punjab-based gangster who was once an associate of Lawrence Bishnoi before the two became rivals. According to the indictment, the syndicate is headquartered in Punjab but has members and associates across the United States, Canada, the United Kingdom, Europe, Australia and New Zealand. US authorities allege it has more than 1,000 members and associates worldwide, including more than 100 in the US.
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Published By:
Shounak Sanyal
Published On:
Jul 8, 2026 14:02 IST
5 days ago
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