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Indian-origin councilman charged in U.S. with racketeering, money laundering, and illegal gambling scheme worth $3 million.

Anand Shah, 42, a New Jersey council member and local business owner, was allegedly responsible for overseeing illegal gambling dens in New York alongside the notorious Lucchese crime family.

Shah, aged 42, was one of 39 individuals arrested in connection with racketeering, gambling offences, money laundering, and ...

Apart from Shah, one more Indian-origin man from Florida, identified as Samir S Nadkarni, 48, has been charged for being involved in gambling activities.