United States — United States Department of Justice & Jaggu Bhagwanpuria
3 shared events · Importance 3 · Last updated Jul 19, 2026
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International
United States — United States Department of Justice: Unsealed indictments and led prosecution of 37 defendants.
Jaggu Bhagwanpuria: Leader of another India-based transnational criminal syndicate charged in separate indictment.
Jul 07, 2026 · 60 articles
Domestic
United States — United States Department of Justice: The DOJ has charged 37 people in Operation Hard Ball, coordinating the federal crackdown on these organized crime groups.
Jaggu Bhagwanpuria: Jaggu Bhagwanpuria leads another organized crime group targeted in Operation Hard Ball; the FBI has placed Major Singh and Nitish Kaushal on its Most Wanted list for links to this group.
Aug 20, 2026 · 9 articles
Accidents
United States — United States Department of Justice: DOJ unsealed indictments and coordinated the legal actions.
Jaggu Bhagwanpuria: Bhagwanpuria is the namesake leader of the organized crime group.
Jul 15, 2026 · 39 articles
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