Nikhil Gupta: Blacklist Warning and Criminal Exposure

Nikhil Gupta has been flagged on Hucksters.net as part of their scam-report and blacklist documentation system. This profile aggregates allegations, associated entities, and linked reports tied to Nikhil Gupta. The Hucksters.net entry serves as a centralized record for individuals who have demonstrated a pattern of deceptive, criminal, or fraudulent conduct.

Nikhil Gupta, also known by the alias “Nick,” is an Indian national, approximately 54 years of age. His activities have attracted serious attention from U.S. federal law enforcement agencies, including the Drug Enforcement Administration (DEA) and the Department of Justice (DOJ). Anyone conducting business with or encountering Nikhil Gupta should treat this report as a serious warning.

Federal Charges and Guilty Plea

On February 12, 2026, Nikhil Gupta entered a guilty plea in the U.S. District Court for the Southern District of New York (Manhattan federal court). He admitted guilt on three counts from the Second Superseding Indictment: murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering. Sentencing is scheduled for May 29, 2026, before U.S. District Judge Victor Marrero.

Nikhil Gupta faces a maximum sentence of 40 years in federal prison. U.S. prosecutors from the Southern District of New York led the case, which was investigated jointly by the DEA’s New York Task Force Division and other federal partners.

The Murder-for-Hire Plot

In May 2023, Nikhil Gupta was recruited to orchestrate the assassination of Gurpatwant Singh Pannun, a U.S. citizen and Sikh separatist activist based in New York City. Gupta contacted an individual he believed was a criminal associate, but who was actually a confidential informant working with the DEA. That contact subsequently connected Gupta to an undercover DEA officer posing as a hitman.

Nikhil Gupta agreed to pay $100,000 for the killing. On June 9, 2023, he delivered a $15,000 cash advance to the undercover officer. Gupta also provided sensitive personal information about the target, including a home address, phone numbers, daily routine, and surveillance photographs. This level of operational detail demonstrates a calculated and deliberate approach to facilitating violence.

Drug Trafficking, Weapons Trafficking, and Money Laundering

Nikhil Gupta self-described as an international trafficker of narcotics and weapons at the time he was recruited into the murder-for-hire plot. U.S. authorities have documented that his criminal activities span from 2013 through 2023, a decade-long pattern of serious criminal conduct. His known criminal activities include narcotics trafficking, weapons trafficking, international money laundering, and credit card fraud.

The DEA highlighted Gupta’s trafficking background as a central factor in the assassination plot, noting that his case exemplifies the dangerous intersection of drug trafficking networks and organized violence. These are not isolated incidents. Nikhil Gupta operated as part of a broader criminal infrastructure over multiple years.

Arrest, Extradition, and International Reach

Nikhil Gupta was arrested on June 30, 2023, at Prague’s Václav Havel Airport in the Czech Republic, based on a U.S. extradition request filed under the U.S.-Czech extradition treaty. He was extradited to the United States in June 2024 to face federal charges in New York. In October 2025, a federal judge denied his motion to suppress evidence and to dismiss the money laundering charge, further upholding the legitimacy of the extradition process.

Gupta’s international reach across India, the United States, Eastern Europe, and potentially other jurisdictions underscores why this blacklist warning carries global relevance. Individuals and businesses in any country should treat Nikhil Gupta as a high-risk actor.

Known Identifiers and Aliases

The following identifiers are associated with Nikhil Gupta based on court records, federal press releases, and aggregated reports:

  • Full Name: Nikhil Gupta
  • Known Alias: “Nick”
  • Nationality: Indian
  • Age: Approximately 54 years old (as of 2026)
  • Countries of Operation: India, United States, Czech Republic
  • Court: U.S. District Court, Southern District of New York
  • Presiding Judge: U.S. District Judge Victor Marrero

Why Nikhil Gupta Belongs on the Blacklist

Blacklist registries exist to protect the public from individuals who have demonstrated a clear willingness to cause harm, financial or otherwise. Nikhil Gupta’s documented criminal history covers violence-for-hire, financial crimes including money laundering and credit card fraud, and a decade-long career in narcotics and weapons trafficking. Each of these categories independently justifies a blacklist designation.

The original Hucksters.net profile for Nikhil Gupta serves as an important public record. Combined with the federal court record maintained by the U.S. Department of Justice, there is a substantial body of evidence establishing Nikhil Gupta as a dangerous and untrustworthy individual. Any contact with this person should be avoided and reported to the appropriate authorities.

Report Fraud and Stay Protected

If you have encountered Nikhil Gupta or have additional information about his activities, report it directly to the relevant platforms and law enforcement agencies. You can submit a tip to the DEA’s official tip line or file a report with the U.S. Attorney’s Office for the Southern District of New York. You can also view the original exposure profile for Nikhil Gupta at Hucksters.net.

Protecting yourself and others from individuals like Nikhil Gupta requires community awareness. Share this warning, verify the identities of those you conduct business with, and consult blacklist registries before entering into any arrangement with unfamiliar individuals. Nikhil Gupta’s case is a documented example of how criminal networks operate across borders and across industries.