money laundering conspiracy

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    Indian National Charged with Murder-for-Hire Conspiracy, Sentencing Date Set

    Washington, February 14 – Nikhil Gupta stood in a Manhattan federal courtroom and admitted that he agreed in 2023 to pay $15,000 to have a Sikh separatist leader in New York murdered – a confession that now exposes him to a potential 40 years in a U.S. federal prison.Appearing before U.S...
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    US Charges Indian Man in Plot to Assassinate Khalistani Leader

    New York, February 13 Indian national Nikhil Gupta, accused of being involved in a plot to murder a Sikh extremist on American soil, pleaded guilty to the charges on Friday.Gupta, 54, pleaded guilty to charges of conspiracy to commit murder, conspiracy to commit murder-for-hire, and conspiracy...
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