Washington: The US Federal Bureau of Investigation (FBI) is seeking information on Major Singh over his alleged links to a transnational criminal network identified as the Jaggu Bhagwanpuria Organized Crime Group.
According to the FBI, Singh is wanted in connection with alleged criminal activities attributed to the organisation, which investigators say operated across the Central District of California and other locations.
The group has allegedly been involved in racketeering and firearms-related conspiracies, forming part of a wider investigation into transnational organised crime. Authorities have accused members of operating across borders, adding an international dimension to the case.
The FBI has listed Major Singh as wanted as it continues efforts to identify and locate individuals allegedly associated with the organisation. The allegations remain subject to the US legal process, and being sought by authorities does not by itself establish guilt.
The case highlights the growing focus of US law enforcement agencies on criminal networks that allegedly maintain operations and connections across different countries.
