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POLITICS
U.S. Department of Justice
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INDIAN OFFICIAL CHARGED IN NEW YORK ASSASSINATION PLOT WITH TIES TO NEW DELHI


IN NEWLY UNSEALED CHARGES, THE JUSTICE DEPARTMENT ALLEGED THAT AN INDIAN
NATIONAL DIRECTED BY AN INDIAN GOVERNMENT EMPLOYEE TRIED TO ASSASSINATE A U.S.
CITIZEN IN NEW YORK CITY.

Aysha Bagchi
USA TODAY


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 * The charges were unsealed months after Canada's prime minister accused the
   Indian government of involvement in the murder of a critic on Canadian soil.
 * Indian national alleged to have directed undercover U.S. law enforcement
   officer to carry out murder.

An Indian official working under orders from an Indian government agent, tried
to hire a hit-man to murder the American leader of a minority separatist
movement on U.S. soil, the Justice Department charged Wednesday.

The allegations come months after Canadian Prime Minister Justin Trudeau sparked
a diplomatic crisis by alleging Indian involvement in the June 18 murder of
Canadian citizen, Hardeep Singh Nijjar.

Federal prosecutors in New York say Nikhil Gupta, 52, was arrested in late June
under an extradition treaty between the U.S. and the Czech Republic.

Both Nijjar in Canada and the would-be U.S. victim were prominent in the Sikh
separatist movement, which seeks an independent homeland for the Indian
religious minority. The New York Times, citing American officials, identified
the target as Gurpatwant Singh Pannun, general counsel for the New York-based
Sikhs for Justice.



The Indian government has vigorously denied a role in the Nijjar murder, blaming
his death on factional violence within the Sikh separatist movement. Thousands
of people were killed in India during the 1980s and '90s in fighting between
Sikh separatists and government forces.

The explosive allegations come as President Joe Biden works to strengthen ties
with New Delhi. In June, as the alleged conspiracy was unfolding, Prime Minister
Narendra Modi made a state visit to Washington, D.C., where he and 1,000 guests
practiced yoga on the White House lawn.



An Indian official said the country has set up an inquiry into the alleged plot
after U.S. authorities raised concerns. India takes the allegations "seriously
since they impinge on our national security interests as well,” a foreign
ministry spokesman said in a statement.


A FOREIGN HAND AND A CONFIDENTIAL INFORMANT

In an indictment unsealed on Wednesday, prosecutors say that an unnamed Indian
government employee − who has described himself as a senior field officer with
security and intelligence responsibilities − worked "with others in India and
elsewhere" in a plot "to assassinate, on U.S. soil, an attorney and political
activist, who is a U.S. citizen of Indian origin."



The intended victim "is a vocal critic of the Indian government," the indictment
said.

Under the direction of the Indian employee, Gupta allegedly sought help in
finding an assassin from an intermediary who was, unknown to Gupta, a
confidential source working with U.S. law enforcement.

The informant introduced Gupta to a purported killer-for-hire who was really an
undercover officer. In dealings brokered by Gupta, the government employee
agreed to pay $100,000 for the murder, the Justice Department said, and Gupta
had an associate make a $15,000 down payment in Manhattan.




MORE TARGETS IN THE PIPELINE

Gupta allegedly told the undercover officer soon after Nijjar's murder that the
Canadian citizen, who was gunned down outside a Sikh house of worship in western
Canada, had also been a target − and that there was "now no need to wait" in
striking the American victim.



He warned the assassin to avoid committing the murder while high-level meetings
between U.S. and Indian officials were ongoing, but demanded it take place as
soon as possible, the Justice Department said.

Gupta also warned the purported hitman that, in the wake of Nijjar's murder, the
American target "will be more cautious" and shouldn't be given "any chance,"
prosecutors said.

"If he is not alone, [if] there are two guys with him in the meeting or
something . . . put everyone down, put everyone down," Gupta allegedly said.

Gupta also told the confidential source that he had "four jobs" to be to be
completed by June 29th, including three in Canada, the indictment said. A lawyer
for Gupta couldn't be reached for comment.

The case was investigated by agents from the FBI, the Drug Enforcement
Administration and the Justice Department's counterintelligence division.







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