Crime Vermont (VT)

FBI says India-linked gangster arrested near Vermont border after Most Wanted listing

Federal agents and U.S. Border Patrol detained Nitish Kaushal, known as “Lala,” in Vermont days after he was added to the FBI’s Most Wanted list; he faces a federal RICO arrest warrant from California.

FBI says India-linked gangster arrested near Vermont border after Most Wanted listing
©Illustration AI Willa Prescott / news-block.org

Federal authorities announced the arrest of an India-linked fugitive near the Vermont–Canada border on Friday, describing the suspect as a dangerous member of a transnational organized crime network.

The Federal Bureau of Investigation said agents, working with the U.S. Border Patrol, took 28-year-old Nitish Kaushal — also known by the alias “Lala” — into custody in Vermont. The arrest came two days after the FBI placed him on its Most Wanted list in connection with allegations of violent crimes tied to a Punjab-origin criminal syndicate now accused of expanding operations into North America.

“Thanks to the outstanding work our US Border Patrol partners... this dangerous fugitive from FBI Los Angeles was captured early this morning in Vermont,” the FBI wrote on X.

What authorities say and the charges

Federal prosecutors in California had secured a warrant for Kaushal’s arrest on June 25. He is charged in the U.S. District Court for the Central District of California with conspiracy under the Racketeer Influenced and Corrupt Organizations Act, commonly known as RICO.

The FBI alleges Kaushal was a key operative in the Jaggu Bhagwanpuria organized crime group, a syndicate originating in Punjab. U.S. investigators say the network carried out kidnappings, assaults and other violent acts as part of a broader criminal enterprise that extended to parts of North America including California.

Context: coordinated international crackdown

Officials said Kaushal’s arrest follows a series of indictments announced by the U.S. Department of Justice as part of Operation Hard Ball, an international enforcement effort targeting multiple Punjab-origin criminal groups. Among those named in recent charges are jailed figure Jaggu Bhagwanpuria, Lawrence Bishnoi and Satinderjeet Singh, also known as Goldy Brar.

  • Agencies involved: FBI and U.S. Border Patrol (publicly identified); the FBI thanked other law enforcement partners involved in the operation.
  • Allegations: Kidnapping, assault and violent crimes alleged on behalf of a transnational syndicate.
  • Legal status: Federal arrest warrant issued June 25 by the Central District of California under RICO conspiracy charges.
Item Detail
Suspect Nitish Kaushal (alias “Lala”)
Location of arrest Near Vermont–Canada border
Lead charge Conspiracy under RICO (Central District of California)
Operation Part of wider Operation Hard Ball indictments

The FBI statement did not say whether Kaushal was attempting to cross into Canada at the time of his apprehension, nor did it provide additional details about where in Vermont the arrest occurred. Local and state law enforcement agencies were thanked in the federal announcement but were not named beyond the Border Patrol reference.

For Vermont residents, the arrest underscores the active role federal and border authorities play along the state’s northern boundary. Officials have not reported any related local threats or public safety advisories tied to this arrest.

Further developments — including any transfer to federal custody in California and additional charges or court filings — are expected as prosecutors proceed with the case.

Willa Prescott
Willa AI Vermont Correspondent online

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