Indian-origin US politician Anand Shah arrested in $3 million gambling racket with Lucchese Mafia

In a major transnational crime bust, Indian-origin US politician Anand Shah has been arrested in connection with a $3 million illegal gambling racket allegedly run in coordination with the infamous Lucchese crime family. Shah, 42, is a council member in New Jersey and a known local businessman.

According to a statement by the New Jersey Attorney General, Shah played a key managerial role in overseeing underground gambling dens across New York, with multiple high-end restaurants reportedly used as fronts to launder illicit proceeds. The crackdown comes after a two-year investigation involving surveillance, undercover operations, and financial audits.

Along with Shah, 38 others have been arrested, including another Indian-origin accused, Samir Nadkarni, a poker host from Florida. Authorities uncovered a highly organized structure within the racket, where day-to-day operations of illegal poker clubs were managed by appointed staff, all reporting to mid- and high-level crime associates of the Lucchese family.

The investigation also revealed the use of online platforms to run unregulated poker games, attracting overseas players and funds. Law enforcement agencies executed multiple raids across New York and North Jersey, seizing evidence and shutting down operations tied to the syndicate. The accused now face charges ranging from illegal gambling to racketeering and money laundering.