While Canadian media has focused on the Lawrence Bishnoi Gang, a government report points to the Khalistan-linked Bambiha outfit and 'copycat' actors for their role in extortion cases.
The report, released by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), suggests multiple crime groups are involved in ongoing extortion activities, including the Bishnoi Gang and Bambiha Gang.
FINTRAC analysis indicates the possibility of 'copycat' actors leveraging the weight of these crime groups to maximise their impact, and the use of international students from India for transactions relating to extortion.
The Bishnoi gang was designated a terror entity in September 2025, with a 'core criminal portfolio' that includes fraud schemes, human trafficking, narcotics trafficking, extortion, and targeted killings.
The Bambiha gang operates through a multi-layered structure, with regional commanders inside India and international coordinators based abroad, including Canada and the US.
Extortion activity targeting the diaspora appears to be 'primarily associated to loosely organised criminal networks blending local actors with individuals claiming affiliation to overseas organised crime groups.'
Extortion events typically begin with anonymous calls or messages demanding large payments, and escalate to gunfire or arson when demands are refused.
The report notes that these groups recruit or rely on individuals already living in Canada to act as financial intermediaries, enforcers, or 'foot soldiers', typically financially vulnerable, young male Indian nationals on study permits.
