As of June 10, 2025, Haleh Javady Torabi, a 37-year-old woman from King City, and the following 17 men from Brampton have been arrested and charged by multi-regional police in connection with the high value investigation. Here are their names.
| Inderjit Dhami, 38 | Paritosh Chopra, 32 |
| Gurbinder Singh, 28 | Kulwinder Puri, 25 |
| Parminder Puri, 31 | Inderjit Bal, 29 |
| Varun Aul, 31 | Ketan Chopra, 30 |
| Norman Tazehkand, 32 | Pawandeep Singh, 25 |
| Dipanshu Garg, 24 | Rahul Verma, 27 |
| Karan Boparai, 26 | Mankirat Boparai, 22 |
| Simar Boparai, 21 | Jovan Singh, 23 |
| Abhinav Bhardwaj, 25 |
The accused face a total of 97 criminal charges related to criminal organization, extortion, fraud, firearms, and more.
Three individuals were charged and released to attend court at a later date, while 15 were held for a bail hearing at the Ontario Court of Justice in Brampton. Of the 18, almost half were on a form of judicial release at the time of arrest. Police has seized 18 tow trucks, with a total value $2.8M, four personal vehicles, with a total value of $840K,five stolen vehicles recovered, with a total value $571K, six firearms with 586 rounds of ammunition, two bulletproof vests, various weapons, including cross bow, taser and baseball bats.
