Canadian authorities have charged two Indian nationals and identified 12 others as wanted in connection with a large-scale organised crime investigation known as Project Jetsetter.
According to investigators, the operation targets criminal groups allegedly travelling to Canada to carry out profit-driven crimes linked to transnational organised crime networks. The probe has resulted in charges against 46 individuals, while authorities continue to search for 164 additional suspects.
Two Indians Charged
The two Indian nationals charged in the investigation are:
- Arshjot Singh Dhillon, 23
- Arman Sharma, 23
Authorities allege that they were involved in criminal activities connected to the broader organised crime network under investigation.
12 Other Indian Nationals Wanted
Canadian law enforcement agencies have also named 12 Indian nationals as wanted in connection with the case. Officials have not ruled out the possibility that additional suspects may be identified as the investigation continues.
What Is Project Jetsetter?
Project Jetsetter is a multi-year investigation launched in 2019 to combat organised crime groups operating across borders. Investigators claim some suspects entered Canada specifically to engage in criminal activities before returning overseas.
The investigation has involved more than 5,000 hours of police work, leading authorities to uncover a wide range of alleged offences.
Crimes Under Investigation
Police say the criminal activities linked to the investigation include:
- Retail theft
- Vehicle-related scams
- Insurance fraud
- Jewellery distraction thefts
- Other profit-motivated property crimes
Authorities noted that elderly individuals were frequently targeted in some of the schemes, particularly distraction theft incidents.
Financial Impact
Investigators estimate that the alleged criminal activities caused losses of approximately CA$2.61 million (about ₹16 crore) to victims and businesses.
Investigation Continues
Law enforcement officials have stated that Project Jetsetter remains active and that additional arrests and charges are possible. Authorities are continuing efforts to locate wanted suspects and dismantle the organised networks allegedly involved in the crimes.
The case highlights growing concerns among Canadian authorities about transnational criminal groups operating across international borders and exploiting travel routes to conduct organised criminal activities.
