Canada flags Bambiha gang and copycat actors behind extortion surge

Toronto: A new report by Financial Transactions and Reports Analysis Centre of Canada has highlighted a surge in extortion incidents across Canada, linking the trend not only to the Lawrence Bishnoi gang but also to the Khalistan-linked Bambiha gang and emerging “copycat” actors.

The report noted that multiple organised crime groups are involved in extortion activities, with some individuals falsely claiming links to well-known gangs to amplify fear and extract money. Authorities warned that such “copycat” actors are leveraging the reputation of established syndicates to expand their reach.

According to FINTRAC, the Bishnoi syndicate—designated a terrorist entity in 2025—operates as a transnational criminal network with a presence in diaspora-heavy regions. Its activities allegedly include fraud, human trafficking, narcotics trade, targeted killings, and extortion, making it a major revenue-generating enterprise.

The rival Bambiha gang, named after Davinder Bambiha, has evolved into a widespread network involved in contract violence, protection rackets, and coordinated intimidation campaigns. The report said the group operates through regional handlers in India and international coordinators in countries like Canada and the United States.

Investigators also flagged the role of loosely organised local networks, often involving financially vulnerable individuals, including international students, who are allegedly used as intermediaries or “money mules” to facilitate transactions tied to extortion demands.

Extortion attempts typically begin with anonymous threats through encrypted messaging platforms, demanding large sums. In several cases, refusal has led to escalations such as gunfire at homes or businesses and incidents of arson.

Authorities said such activities have been reported in provinces including British Columbia, Alberta, Manitoba, and Ontario, particularly in areas with large Indo-Canadian populations like the Greater Toronto Area and Surrey.

The report described the situation as a “multifaceted threat” involving intimidation, violence, and financial coercion, urging coordinated action to address the growing nexus between international crime syndicates and local actors.