美国卧底钓鱼执法,起诉印度官员雇凶企图谋杀锡克领袖

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How a Suspected Indian Murder-for-Hire Plot on U.S. Soil Was Foiled​

After a murder in Canada, a sting operation, prompted by an explosive tip through an unexpected channel, rushed to prevent another killing.

A portrait of Gurpatwant Singh Pannun.

Prosecutors say Gurpatwant Singh Pannun, general counsel for a group called Sikhs for Justice, was the target of an assassination plot.Credit...Sarah Blesener for The New York Times

By Nicole Hong
Dec. 2, 2023

It was a mild Sunday evening in Surrey, a city near Vancouver, British Columbia, and Hardeep Singh Nijjar was ready to drive home after spending the day at his Sikh temple. He had told a friend that he thought he was being followed, but that night, he was just eager to celebrate Father’s Day with his family.

Mr. Nijjar was heading out of the parking lot in his truck when he was ambushed. Two masked gunmen unleashed a burst of gunfire and then sped off in a getaway car. Mr. Nijjar was dead.
The murder that day in June became part of a chain of events that would ricochet around the world, with federal agents in the United States working furiously behind the scenes to untangle an international assassination plot that they believed was directed by someone inside India’s government. The geopolitical implications were huge, and the clock was ticking: The next murder being planned was for someone on U.S. soil.

That explosive tip had come into the Drug Enforcement Administration through an unexpected avenue, according to court records and interviews with people familiar with the investigation — accounts that, taken together, provide a detailed picture of how the episode unfolded.

What followed was an elaborate sting operation involving an undercover D.E.A. agent posing as a hit man and a wad of $15,000 in cash bills, overseen by a sprawling team of investigators who were able to access private text messages between Indian nationals living in India.

This week, federal prosecutors in Manhattan unsealed charges against Nikhil Gupta, a resident of India who was accused of arranging the murder plot in the United States. Officials say the plot targeted a prominent Sikh American activist living in New York City who had been a longtime colleague of Mr. Nijjar, also an outspoken Sikh leader.

Mr. Gupta was arrested in the Czech Republic on June 30 and has been awaiting extradition to the United States, according to a spokesman for the Czech Justice Ministry. Mr. Gupta’s lawyer did not respond to requests for comment.

In a vaguely worded response to the allegations, a spokesman for India’s Ministry of External Affairs said the Indian government had opened an investigation on Nov. 18 after hearing from the United States about “organized criminals, gun runners, terrorists and others.” The Indian government has denied any involvement in Mr. Nijjar’s murder in Canada.

Before the assassination plot spilled into public view, Mr. Gupta was already a known name among some law enforcement officials in the United States, suspected of participating in the sale of heroin and cocaine, according to a person familiar with the investigation. In conversations captured by prosecutors, he had discussed his involvement in international drug and weapons trafficking.

But in late May, when Mr. Gupta called up one of his drug trafficking associates, he was looking for something very different.

An Alleged Assassination Plot Against a Sikh Activist​

Federal prosecutors have charged an Indian national in a murder-for-hire scheme targeting a Sikh separatist in New York who is an American citizen.​

  • Links to Canada Case: When Prime Minister Justin Trudeau of Canada accused the Indian government in September of being behind the killing of a Canadian Sikh activist, there was fierce denial and skepticism. But the indictment in New York has bolstered his claims.
  • Timeline: As the two cases become enmeshed, here is a look at the events as American and Canadian officials have laid them out.
  • A Tested Bond: There is no evidence that Prime Minister Narendra Modi of India knew of the alleged plot in New York, according to U.S. officials. But the case illustrates the challenges President Biden faces in balancing relationships with deeply imperfect allies.
  • A Thorn in India’s Side: The charges are rooted in a decades-old dispute: the demand by some Sikhs for a sovereign state known as Khalistan carved out of northern India, which the Modi government opposes.
Mr. Gupta asked the man if he happened to know anyone who could be hired to carry out a murder in the United States.

What Mr. Gupta did not realize was that the drug trafficker was actually an informant working for the D.E.A.

The D.E.A. had been using the informant in a different case involving Colombian drug trafficking. But Mr. Gupta’s outreach sent the investigation swerving in a new direction, according to people familiar with the investigation.

Mr. Gupta got roped into the plot a few weeks earlier, according to prosecutors, after an Indian government official recruited him to arrange an assassination in New York. Prosecutors said the official, who was not named in the indictment, described working in a government job responsible for intelligence and security management.

The suspected target was Gurpatwant Singh Pannun, a vocal supporter of a Sikh independence movement that India has long seen as a threat. Like Mr. Nijjar, he was pushing for a sovereign state carved out of India for his religious minority group, a dispute rooted in decades of history. It was not clear whether the official in the case was acting alone or with the blessing of others in India’s government.

To win Mr. Gupta’s help, the official promised to get rid of a criminal case looming over him in India, the indictment said. It was not clear what the charges were.

Within a few weeks, the official seemed to make good on the promise. The official reassured Mr. Gupta that the case “has already been taken care of” and that “nobody will ever bother you again,” according to the indictment. Prosecutors said the official even offered to introduce Mr. Gupta to a deputy police commissioner in India.

Image
President Biden and Prime Minister Narendra Modi of India walk onto a stage together with the Washington Monument in the background.

In June, Prime Minister Narendra Modi of India visited the United States and appeared with President Biden.Credit...Doug Mills/The New York Times

With the dismissal of his case in India, Mr. Gupta moved ahead with the plan, prosecutors said.

After the D.E.A. found out that Mr. Gupta was looking for an assassin, investigators came up with an idea: A D.E.A. agent would go undercover and play the part of a killer for hire.

The D.E.A. informant introduced Mr. Gupta to the fake hit man, and they agreed on a price for the murder: $100,000.

Mr. Pannun, the man in the cross hairs, had been a lawyer for Mr. Nijjar, the murder victim in Canada. Both men were outspoken critics of India’s leader, Prime Minister Narendra Modi.

In the weeks that followed, the indictment said, Mr. Gupta passed along information from the Indian government official to the hit man, including Mr. Pannun’s home address in New York and details about his daily routine. During a video call, according to prosecutors, Mr. Gupta suggested that the D.E.A. informant could more easily lure Mr. Pannun by pretending to seek legal advice from him.

In early June, the informant asked Mr. Gupta for details about the cash, requesting an advance payment.

The Indian official initially told Mr. Gupta that an upfront fee was impossible and that the full $100,000 payment would transfer 24 hours after the job was done, according to the indictment. But the official eventually relented, providing the name of an associate who would help arrange the funds.

On June 9, the hit man met inside his car with another one of Mr. Gupta’s associates, who showed up with $15,000 in cash. The associate handed over a huge stack of folded up $100 bills.

Image
A hand holding a stack of $100 bills in a car.

A picture included in the indictment shows someone holding a stack of $100 bills in a car.Credit...U.S. Attorney’s Office, Southern District of New York

But throughout the planning, the indictment said, there was one major stipulation from the Indian official: The assassination could not take place during high-level visits between U.S. and Indian officials in late June, matching the time frame when President Biden would be welcoming Mr. Modi to the White House for a state visit.

Given Mr. Pannun’s public profile, Mr. Gupta worried that there could be protests and geopolitical fallout if Mr. Pannun was killed in the United States while Mr. Modi was visiting.

In mid-June, Mr. Gupta told the D.E.A. informant on a call that there was also a “big target” in Canada.

It is not clear whether U.S. officials warned Canadian officials. But six days later, on June 18, Mr. Nijjar was murdered outside his temple.

Image
A temple with three spires and a row of yellow flags along the driveway.

Hardeep Singh Nijjar was killed outside a Sikh temple in Surrey, British Columbia.Credit...Jackie Dives for The New York Times

Hours after the killing, the indictment said, the Indian government official sent a video of Mr. Nijjar’s bloodied body slumped in his car to Mr. Gupta, who passed it on to his associates in New York. Mr. Gupta confirmed to the D.E.A. informant that Mr. Nijjar was the Canadian target he had previously mentioned.

Mr. Gupta told the Indian official that he wished he had personally carried out Mr. Nijjar’s killing and asked for permission to “go to the field,” according to the indictment. The official told him to lay low, saying it was best to stay back.

Their plan to be careful around Mr. Modi’s visit flew out the window. Two days after Mr. Nijjar’s murder, according to the indictment, the Indian official sent Mr. Gupta a news article about Mr. Pannun, saying it was a “priority now.”

Mr. Gupta passed the message on to the man he thought would pull the trigger. Mr. Gupta said there was now “no need to wait” to kill Mr. Pannun, adding, “We have so many targets.” He said Mr. Nijjar was No. 3 or No. 4 on the list.
If Mr. Pannun was in a meeting with others, “put everyone down,” Mr. Gupta said, according to the indictment.

The pressure was mounting, and Mr. Gupta was growing panicked. He demanded frequent updates from his New York associates. Mr. Gupta said they had four jobs to complete before June 29, including three people in Canada.

The Indian official was closely monitoring the operation’s progress. In late June, the official messaged Mr. Gupta to say that Mr. Pannun was not at home — intelligence, the official said, that came from an unnamed “boss,” according to the indictment.

On June 29, Mr. Gupta heard that Mr. Pannun was finally at his home and told the hit man to go for the kill, prosecutors said. Mr. Gupta pressed him to try to “get this done if you have the visuals and if you are sure.”

But there had never been a hit man. The plot that prosecutors say Mr. Gupta had pursued for more than a month could go no further.

The next day, for reasons that are not clear, Mr. Gupta flew from India to the Czech Republic.
As soon as he arrived, he was arrested by Czech law enforcement who were waiting for him at the request of U.S. authorities.

A spokesman for the Czech Justice Ministry said that a decision on Mr. Gupta’s extradition will be made in the coming weeks.

After the case was made public this week, Mr. Pannun said in an interview that he was not surprised by the plot against him, vowing to stay committed to his activism efforts.

“I do not fear the physical death,” Mr. Pannun said. “We are living in the home of the brave and land of the free in America.”

Julian E. Barnes, Kim Barker, Jesse McKinley, Barbora Petrova and Ian Austen contributed reporting.

Nicole Hong is a reporter covering New York City’s economy. She previously worked for The Wall Street Journal, where she was part of a team that won the 2019 Pulitzer Prize in National Reporting. More about Nicole Hong

A version of this article appears in print on Dec. 3, 2023, Section A, Page 27 of the New York edition with the headline: D.E.A. Sting Foiled Apparent Plot to Kill Sikh Separatist. Order Reprints | Today’s Paper | Subscribe

 
美盟友又被“捅刀”,美国给印度“下套”

十一处
2023年12月2日22:41江苏国际领域创作者

近年来,尽管不少国家公开给美国甩脸色,但美国可不是甘心受气的国家,一旦找到机会,美国迟早要找这些国家的麻烦,尤其是一向左右逢源的印度和土耳其。就在近期,美国接连对印度土耳其发难。

其一,美方“自爆”给印度“下套”。

据英国广播公司11月30日报道,当地时间29日,美国司法部宣称,印度当局参与了在美国暗杀锡克教分离主义者的阴谋。

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据悉,美国纽约市联邦检方对名为尼基尔·古普塔的印度籍嫌犯提起公诉,指控该嫌疑与一名印度官员存在合作,而这名印度官员的暗杀目标正是“锡克教正义”组织总法律顾问潘农。

11月23日,美国白宫就宣布挫败了一起针对潘农的暗杀图谋,并声称将该问题告知了印度。彼时美国的动作看上去只是对印度的一个警告,印度也随后做出了回应,宣称印方与美国就此进行了探讨,印度方面也相当重视该问题。

没想到,锡克教人士被暗杀事件没那么容易画上句号,美国又亮出印度官员策划暗杀阴谋的证据,摆明了是要拿锡克教问题大作文章。从美国抓捕嫌犯的过程来看,美国对印度可是花了大心思。

图片

按照美国的说法,简单来说,印度官员5月份招募了嫌犯古普塔,而为寻找暗杀潘农的同伙,古普塔恰好找上了一名美国毒品管制局安插的“线人,美国政府干脆将计就计,顺势派出“卧底”冒充“杀手”,给印度开出10万美元的报价。印度官员果然上钩,古普塔也汇出了1.5万美元的预付款。

这下印度可被美国抓了现行,“买凶杀人”的古普塔也在美国授意下被捷克抓捕,并被引渡至美国。可以说,美国此举大有“钓鱼执法”之嫌,但印度确实被美国抓住了把柄。

对印度而言,暗杀锡克教人士的图谋被美国挫败不可怕,美国就此案件要对印度“算账”也不可怕,值得警惕的是美国如此处心积虑,还特地采取“引蛇出洞”的手段,只怕是要在锡克教分离主义问题上大做文章,要给印度制造一个极为头疼的“定时炸弹”。

图片

印度虽然亲近美国,可一向不怎么听美国指挥,也没少和美国对着干,美国通通记在心里,只是在等待时机。印度本就面临复杂的地缘危机,如果美国也在扶持锡克教分离主义,印度将承受更加严重的内忧外患,接下来,无论美国是否要打锡克教分离主义这张牌,印度都将面临严峻的挑战。

不过,美国自以为拿捏住印度痛点,然而如此高调地给印度下套,只怕将促使美印关系恶化,致使印度更加防备美国、对美国愈发不满,接下来,美国和印度继续打交道未必会更轻松。

 
美国早已知晓印度的阴谋,CIA局长曾赴印度,直接当面发出警告,但是白宫为了莫迪访美,担心影响两国关系,有损联合制衡中俄的战略,一再压下此事,拜登在G20上也与莫迪私下谈及此事,咱们的总理对印度严重侵犯主权的罪行进行了指责,然后就发展的互相驱逐外交官的严重事件。

美国司法部在前几天公开起诉了印度嫌犯,客观上起到为加拿大伸张正义的作用,但使白宫处于比较尴尬的困境。
 
看看印度学者的观点
IMG_5125.jpeg
 
看看印度学者的观点
浏览附件1120960
这还联系到华为了,有意思。

不过这事不能怪美国,加拿大欺负它,印度理亏。他雇凶的交钱都让美国卧底照下来了。

印度非要美加拿出官员的姓名才算和政府有关吗?用膝盖想印度政府也不会是无辜的。不见棺材不掉泪,这只是早晚的事。

1701711406509.png
 
这还联系到华为了,有意思。

不过这事不能怪美国,加拿大欺负它,印度理亏。他雇凶的交钱都让美国卧底照下来了。

印度非要美加拿出官员的姓名才算和政府有关吗?用膝盖想印度政府也不会是无辜的。不见棺材不掉泪,这只是早晚的事。

浏览附件1120961

这还联系到华为了,有意思。

不过这事不能怪美国,加拿大欺负它,印度理亏。他雇凶的交钱都让美国卧底照下来了。

印度非要美加拿出官员的姓名才算和政府有关吗?用膝盖想印度政府也不会是无辜的。不见棺材不掉泪,这只是早晚的事。

浏览附件1120961
土豆指责印度并不是没有证据,问题他不能说证据来源,这样的话,美国监控世界的行动就被再次做实。
 
土豆指责印度并不是没有证据,问题他不能说证据来源,这样的话,美国监控世界的行动就被再次做实。
这事美国干得比加拿大漂亮多了。

之所以钓鱼,就是因为已经有无法拿出来的证据,所以引罪犯上钩,得到可以呈现的证据。

至于监控,我相信所有国家都有。
 
这事美国干得比加拿大漂亮多了。

之所以钓鱼,就是因为已经有无法拿出来的证据,所以引罪犯上钩,得到可以呈现的证据。

至于监控,我相信所有国家都有。
如果是别的国家,制裁就开始了。但是现在美国需要印度对付中国,所以多了手段更牢地绑定印度。以后印度对中国会更危险。感觉印度人很容易膨胀。
 
这还联系到华为了,有意思。

不过这事不能怪美国,加拿大欺负它,印度理亏。他雇凶的交钱都让美国卧底照下来了。

印度非要美加拿出官员的姓名才算和政府有关吗?用膝盖想印度政府也不会是无辜的。不见棺材不掉泪,这只是早晚的事。

浏览附件1120961
印度敢在美国和加拿大动手已经够胆子大了。佩服!
 
锡克教就是印度的台湾或者新疆,偶尔捏一下
 
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