Overview
- Opinder Singh Sian was arrested in Arizona in June on drug trafficking charges and remains in U.S. custody pending transfer to California.
- Affidavits unsealed in July show Sian arranged four Southern California meth shipments totaling more than 530 pounds for shipment to Australia between June and August 2023.
- Court records allege he procured precursor chemicals from China via associate Peng Zhou for distribution to Mexican cartels.
- Investigators uncovered collaborations with Irish Kinahan, Italian organized crime groups, Latin American cartels and a Turkey-based kingpin.
- Indian intelligence warnings of an ISI–China–cartel narco-terror nexus have galvanized demands for enhanced cooperation among U.S., Australian and Indian enforcement agencies.