WorldHindustan Times

21 including over a dozen of Indian origin face charges in US-Canada drug trafficking investigation

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  1. suspects face 102 charges in a US-Canada cross-border drug trafficking investigation.

  2. Over a dozen suspects of Indian origin, including Gagandeep Thindal and Simranjit Singh, are among those charged.

  3. Nearly 1.7 tonnes of illegal drugs (cocaine, methamphetamine, opium) were seized, valued at approximately $99.4 million.

  4. The investigation, dubbed Project Bay, involved Ontario Provincial Police, Canadian Border Services Agency, and US agencies like Homeland Security Investigations.

  5. A broker-style model in the commercial transportation sector was used to traffic drugs across the border via legitimate supply chains.

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Shobhana Bhartia

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Shobhana Bhartia (Birla family)

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