Dossier
India-based transnational organized crime groups
Coverage of India-based transnational organized crime groups in the Nexus archive.
- Federal raids in L.A. among arrests tied to India crime networks
Federal officials announced the arrest of 24 suspects linked to three India-based transnational organized crime groups. The arrests, part of 'Operation Hard Ball', occurred in California and other locations across the United States, Canada, and Europe.