The United States has charged a former Indian intelligence officer for allegedly directing a foiled plot to assassinate an American citizen who advocates for Khalistan – an independent Sikh state carved out of India.

The US Attorney’s Office for the Southern District of New York said on Thursday that it had registered “murder-for-hire and money laundering charges” against Vikash Yadav for trying to kill Gurpatwant Singh Pannun.

The indictment of Yadav, for the first time, implicates the Indian government directly in the attempted assassination of a dissident.

The Indian government has said that it was co-operating with the US’ ongoing investigation. It has not responded to the specific charges against Yadav yet.

Earlier this year, Nikhil Gupta, an Indian national also charged in the case, was extradited to the US from a prison in Prague.

Washington has accused Indian agents of involvement in an assassination attempt on Pannun, a dual US-Canadian citizen. India has labeled Pannun a terrorist, though he denies the allegation, claiming to be an activist advocating for Khalistan.

On Thursday, India’s foreign ministry spokesperson, Randhir Jaiswal, stated that the individual referred to as “CC-1” in the US Justice Department’s indictment is no longer employed by the Indian government. However, he did not provide a specific name, leaving it unclear whether he was referring to Yadav, who is widely speculated to be the same person.

According to the indictment, Yadav was the mastermind behind the plot to murder Pannun and he recruited Gupta in May 2023 to orchestrate the assassination in exchange for getting a case against him in India dismissed.

“In or about June 2023, in furtherance of the assassination plot, Yadav provided Gupta with personal information about the victim, including the victim’s home address in New York City, phone numbers associated with the victim, and details about the victim’s day-to-day conduct,” the indictment states.

Yadav’s indictment comes days after Canadian Prime Minister Justin Trudeau alleged that Indian agents were involved in the killing of Sikh separatist leader, Hardeep Singh Nijjar in Surrey, British Columbia, setting off a new row that led to both countries expelling diplomats.

India has rejected the allegations as “preposterous”, accusing Trudeau of pandering to Canada’s large Sikh community for political gain.

The indictment describes Yadav as a “citizen and resident of India”. He has also been referred to as Vikas and Amanat.

It states that he was part of the Government of India’s cabinet secretariat, under which the Research and Analysis Wing (RAW) – the country’s top intelligence agency – operates. RAW falls under the authority of the Prime Minister’s Office (PMO).

The indictment further states that Yadav had described his position as “Senior Field Officer” with responsibilities in “security management” and “intelligence”.

It adds that he has also served in India’s paramilitary Central Reserve Police Force (CRPF) and had received training in “battle craft and weapons”.

The US State Department has said that it was satisfied with India’s co-operation in the investigation of the alleged murder plot.

Meanwhile, India’s relationship with Canada continues to deteriorate with both Delhi and Ottawa firing a salvo of accusations against each other.

Mr Jaiswal said on Thursday that India had repeatedly asked Canada to extradite individuals believed to be part of jailed Indian gangster Lawrence Bishnoi’s group but had received no response.

The Canadian police have alleged that agents of the Indian government were using members of Bishnoi’s gang to carry out “homicides, extortion and violent acts” and target supporters of the pro-Khalistan movement. India has denied the allegation saying that Canada has not provided any evidence regarding them.

India’s accusations came in response to Mr Trudeau’s claims that India had made a “massive mistake” if it was behind the death of a Sikh separatist leader on Canadian soil.