Indian official was behind plot to assassinate Sikh American in US — DOJ

Demonstrators holding flags and signs protest outside India's consulate on September 25 over accusations that India was involved in the murder of Sikh separatist leader Hardeep Singh Nijjar, in Vancouver, British Columbia, Canada. (Reuters/File)
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Updated 30 November 2023
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Indian official was behind plot to assassinate Sikh American in US — DOJ

  • Says Nikhil Gupta worked with Indian government employee on plot to assassinate US citizen who advocated for Sikh sovereign state in India
  • Prosecutors did not name Indian official or the target, although they did describe the latter as a US citizen of Indian origin

NEW YORK: An Indian government official directed an unsuccessful plot to assassinate a Sikh separatist, who is also a US citizen, on US soil, the Justice Department said on Wednesday, in announcing charges against a man accused of orchestrating the attempted murder.

Federal prosecutors in Manhattan said Nikhil Gupta, 52, worked with the Indian government employee, whose responsibilities included security and intelligence, on the plot to assassinate the New York City resident who advocated for a Sikh sovereign state in northern India.

Prosecutors did not name the Indian official or the target, although they did describe the latter as a US citizen of Indian origin. US officials have named him as Gurpatwant Singh Pannun, a dual citizen of the United States and Canada. Gupta was arrested by Czech authorities in June and is awaiting extradition. He could not be reached for comment.

“The defendant conspired from India to assassinate, right here in New York City, a US citizen of Indian origin who has publicly advocated for the establishment of a sovereign state for Sikhs,” Damian Williams, the top federal prosecutor in Manhattan, said in a statement.

The Indian official is described in the related indictment as a “Senior Field Officer” with responsibilities in “Security Management” and “Intelligence” employed by the Indian government who “directed the plot from India.”

The charges come after a senior Biden administration official last week said US authorities had thwarted a plot to kill a Sikh separatist in the United States and issued a warning to India over concerns the government in New Delhi was involved.

Biden instructed CIA director Bill Burns to contact his Indian counterpart, then travel to India to deliver a message that “we will not tolerate such activities and that we expect those responsible to be held fully accountable,” a senior US official said Wednesday.

Biden also raised the issue with Indian Prime Minister Narendra Modi during the G20 summit, where he “emphasized the seriousness of this issue and the potential repercussions for our bilateral relationship were similar threats to persist,” the official said. National Security Adviser Jake Sullivan and Secretary of State Blinken also discussed the issue with India’s foreign minister.

Director of National Intelligence Avril Haines also traveled to India to aid the government in an internal investigation, the official said.

DELICATE DIPLOMATIC ISSUE

The issue is highly delicate for both India and the Biden administration as they try to build closer ties in the face of an ascendant China perceived as a threat for both democracies.

India’s Washington embassy and its foreign ministry did not immediately respond to requests for comment, but earlier on Wednesday India’s foreign ministry said New Delhi would formally investigate the concerns aired by the United States.

“India takes such inputs seriously since they impinge on our national security interests as well,” the ministry said, vowing to “take necessary follow-up action” on the findings of the panel set up on Nov. 18.

Adrienne Watson, spokesperson for the White House National Security Council, said that after the defendant “credibly indicated” he was directed by an Indian government official, “we took this information very seriously and engaged in direct conversations with the Indian government at the highest levels to express our concern.”

“The government of India was clear with us that they were taking this seriously and would investigate,” she said, adding: “We will continue to expect accountability from the government of India based on the results of their investigations.”

The US started voicing its concerns and related details to Modi’s government as early as April, an Indian official who is aware of the matter, but not authorized to speak to the media, told Reuters.

The official said the issue was also discussed on Nov. 10, when Blinken and Defense Secretary Lloyd Austin met their counterparts in the Indian capital for the so-called 2+2 dialogue.

News of the incident comes two months after Canada said there were “credible” allegations linking Indian agents to the June murder of a Sikh separatist leader, Hardeep Singh Nijjar, in a Vancouver suburb, something India has rejected.

'WE HAVE SO MANY TARGETS'

According to US prosecutors, the Indian official recruited Gupta in May 2023 to orchestrate the assassination. Gupta had previously told the official he had been involved with trafficking drugs and weapons, prosecutors said.

Gupta then reached out to someone he believed was a criminal associate for help hiring a hitman, but that associate was actually a Drug Enforcement Administration undercover agent, prosecutors said.

The day after Nijjar was killed, Gupta wrote to the undercover DEA agent saying Nijjar “was also the target” and “we have so many targets,” prosecutors said.

Gupta faces two counts of murder-for-hire and murder-for-hire conspiracy. He faces a maximum sentence of 20 years if convicted.

The Indian government has complained about the presence of Sikh separatist groups outside India, including in Canada and the United States. The groups have kept alive the movement for Khalistan, or the demand for an independent Sikh state to be carved out of India.

The movement is considered a security threat by India, although the cause hardly has any support inside the country presently having been crushed in the 1990s.

Sikh militants were blamed for the 1985 bombing of an Air India Boeing 747 flying from Canada to India in which all 329 people on board were killed.


Thousands estimated to flee Cambodia scam centers after crackdown

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Thousands estimated to flee Cambodia scam centers after crackdown

  • Hundreds of thousands have been forced to work in online scam hubs across parts of Southeast Asia
  • New wave of releases come after Cambodian Prime Minister Hun Manet pledged fresh crackdown

JAKARTA: Thousands of people are estimated to have been released from scam compounds across Cambodia over recent days, including more than 1,400 Indonesian nationals, who according to Indonesia’s Embassy in Phnom Penh have sought consular support to return home.

The online scam industry has flourished across parts of Southeast Asia in recent years, with hundreds of thousands of people forced to work in illicit operations in countries like Cambodia, Myanmar and Laos, according to a 2023 report by the UN Office of the High Commissioner for Human Rights.

A wave of foreign nationals released from scam centers in Cambodia have been seeking assistance from their embassies since last week, after Prime Minister Hun Manet pledged a fresh crackdown on the multibillion-dollar industry.

Jakarta’s mission in Phnom Penh said it has received reports from 1,440 Indonesian nationals since Friday.

“The number is quite huge, considering the Indonesian Embassy handled a total of 5,008 cases throughout 2025. Looking at the ongoing trend of law enforcement by local authorities, we expect that the flow of Indonesian nationals (seeking our assistance) will continue for some time,” the Indonesian Embassy said in a statement issued on Wednesday.

In an earlier release, the embassy said that some Indonesians traveled from provinces like Banteay Meanchey and Mondulkiri to reach the Cambodian capital, which would take them at least five hours by car.

“Following the arrest of a number of main perpetrators in various cities, many syndicate networks then disbanded and let their workers leave,” it said, while urging Indonesians to be more cautious.

“Don’t be easily tempted by unrealistic job offers abroad, promising high salaries with minimal requirements. Don’t get involved in online fraud operations abroad.”

Many trafficked foreign nationals were employed to run “romance” and cryptocurrency scams, often recruited to deceive strangers online into transferring large amounts of money.

Large queues of Chinese nationals have also been spotted in front of the Chinese Embassy in Phnom Penh this week, while Amnesty International has pointed to recent footage showing “the mass release and escape attempts from scamming compounds” across Cambodia.

In a statement issued on Friday, Amnesty said it had geolocated 15 videos and images, and reviewed social media posts that show people leaving, or having already left, multiple locations that have been confirmed as scamming compounds or identified as suspected sites for fraud operations.

“There are no official figures on the total number of scamming compounds in Cambodia, but for an Amnesty International investigation, our team visited 52 of 53 identified scamming compounds in 16 cities … a single scamming compound can employ thousands of workers,” Amnesty International Indonesia spokesperson Haeril Halim told Arab News.

He added that “many human rights violations” were found in the scamming compounds Amnesty investigated, including human trafficking, torture and other ill-treatment, forced labor, child labor, deprivation of liberty and slavery.

The recent releases of foreign nationals came after Chen Zhi, a Chinese-born Cambodian tycoon, was arrested and extradited to China earlier this month.

Chen was sanctioned by the UK and the US in October last year, with the US Department of Treasury accusing him of running “a transnational criminal empire through online investment scams targeting Americans and others worldwide.”

Estimates from the UN Office on Drugs and Crime show that scam victims worldwide lost between $18 billion and $37 billion in 2023.