NIA conducts multi-state raids, arrests 5 men involved in human trafficking


PTI, May 28, 2024, 9:18 AM IST

New Delhi: The National Investigation Agency (NIA) on Monday conducted multi-state raids and arrested five persons allegedly involved in international human trafficking and cyber fraud syndicate.

The accused were luring Indian youths to foreign countries on false promises of employment, an official statement said. The youths were being forced to work in fake call centres at Golden Triangle Special Economic Zone (SEZ), Laos and Cambodia, among other places, as part of the racket, controlled and operated mainly by foreign nationals, it said.

They were coerced into undertaking illegal activities online, such as credit card fraud, investments in cryptocurrency using fake applications, honey trapping, etc., the probe agency said.

Manish Hingu of Vadodara, Pahlad Singh of Gopalganj, Nabialam Ray of southwest Delhi, Balwant Kataria of Gurugram and Sartaj Singh of Chandigarh were arrested following a crackdown at 15 locations in Maharashtra, Uttar Pradesh, Bihar, Gujarat, Delhi, Haryana, Punjab and Chandigarh, it said.

The NIA carried out a coordinated operation with state police forces and central intelligence agencies across all the locations.

The searches led to the seizure of several incriminating materials including documents, digital devices, handwritten registers, multiple passports and bogus overseas employment letters, among others.

Eight fresh FIRs have been registered by different state/UT police forces and five accused have been arrested, the NIA said.

Investigations have further revealed that the arrested accused were coordinating with traffickers operating from across the international border to facilitate illegal border-crossing of Indian youths from Thailand, Cambodia and Vietnam to Laos SEZ, it said.

They were working at the behest of foreign-based agents belonging to well organised syndicates that were active in several districts of Maharashtra, UP, Bihar, Gujarat, Delhi, Punjab and Haryana among others, the NIA said.

“These syndicates were further connected to operatives based in other parts of India, as well as foreign countries like the UAE, Cambodia, Vietnam, Laos SEZ, etc.,” it added.

The searches and subsequent arrest are part of the NIA probe in a case it took over from the Mumbai Police on May 13.

It found that the human trafficking syndicate was not operating merely in Mumbai but had linkages with other facilitators and traffickers in various parts of the country and across the border, the probe agency said.

The NIA investigations have revealed that the accused were involved in an organised trafficking syndicate engaged in luring and trafficking Indian youths to foreign countries on the false promises of employment.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Udupi: 8 injured in ‘rabid’ stray dog attack

NEET-UG revised results: 682 highest for Haryana centre that saw 6 scoring full marks

Spaniard Manolo Marquez named Indian men’s football team head coach

Mizoram bids farewell to Zadingi, the fearless woman who killed a tiger with an axe

Kaup: Bike rider killed in horrific collision with car

Jharkhand court convicts 5 Jamtara cyber criminals for money laundering

Students of govt, govt-aided schools in Karnataka to get eggs six days a week

Related Articles More

Karnataka landslide: Missing lorry driver’s family seeks Army’s help in rescue

Gujarat rain fury: Flood-like situation in Saurashtra region districts; NDRF teams deployed

CBI nabs NIT graduate, 2 MBBS students in NEET-UG leak case

Nipah infection confirmed in 14-year-old boy in Kerala: Health Minister Veena George

NEET-UG revised results: 682 highest for Haryana centre that saw 6 scoring full marks

MUST WATCH

Brahma Kumaris

Tapta Mudra Dharana

Banana Farming

Aghnashini River

Dr. Rajkumar


Latest Additions

Udupi: 8 injured in ‘rabid’ stray dog attack

Karnataka landslide: Missing lorry driver’s family seeks Army’s help in rescue

Gujarat rain fury: Flood-like situation in Saurashtra region districts; NDRF teams deployed

Mangaluru: Court acquits 2 accused in Rs 2.35 crore robbery case

CBI nabs NIT graduate, 2 MBBS students in NEET-UG leak case

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.