US Treasury Sanctions Indian-Mexican Led Human Smuggling Network Operating Across Multiple Continents

Nov 01, 2025 12:47 am CST

The US has imposed sanctions on Vikrant Bhardwaj, his wife, and 16 companies involved in a sophisticated human smuggling operation that transported thousands of undocumented migrants from Europe, Asia, the Middle East, and South America into the United States. The Bhardwaj Human Smuggling Organization used private yachts and established businesses across multiple countries to facilitate illegal entry and launder proceeds, while collaborating with the Sinaloa Cartel and bribing officials.