By Trend News Line 2024-05-28 06:18:00.
Arrest of Five Persons Involved in Human Trafficking and Cyber Fraud Syndicate
In a recent development, the National Investigation Agency (NIA) has made significant progress in cracking down on a major human trafficking and cyber fraud syndicate. The agency has arrested five individuals who are believed to be key players in this illicit operation. The arrests were made following extensive searches conducted in various locations across Maharashtra, Uttar Pradesh, Bihar, Gujarat, Delhi, Haryana, Punjab, and Chandigarh.
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Details of the Accused
The accused have been identified as Manish Hingu from Vadodara, Prahlad Singh from Gopalganj, Nabialam Ray from southwest Delhi, Balwant Kataria from Gurugram, and Sartaj Singh from Chandigarh. These individuals are suspected to be part of an organized trafficking syndicate that preys on vulnerable Indian youth, promising them lucrative job opportunities in foreign countries.
Modus Operandi
According to the NIA statement, the accused were involved in luring Indian youth with false promises of legal employment abroad. Once the victims were ensnared, they were coerced into working in fake call centres in Laos, Golden Triangle SEZ, and Cambodia, among other locations. The syndicate, predominantly operated by foreign nationals, forced the victims to engage in illegal activities such as credit card fraud, cryptocurrency investments, and honey trapping.
International Connections
The investigations revealed that the arrested individuals were collaborating with traffickers from across international borders to facilitate the illegal border-crossing of Indian youth. The syndicate had connections with operatives in countries like UAE, Cambodia, Vietnam, and Laos SEZ. The NIA’s takeover of the case from the Mumbai police highlighted the widespread reach of the human trafficking syndicate beyond Mumbai, with linkages to facilitators and traffickers across the country and beyond.
Seizure of Incriminating Materials
During the coordinated operation with state police forces and central intelligence agencies, the NIA seized several incriminating materials, including documents, digital devices, handwritten registers, multiple passports, and bogus overseas employment letters. Additionally, eight fresh FIRs have been registered by different state and union territories’ police forces, indicating the extensive nature of the illicit activities conducted by the syndicate.
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Ongoing Investigation
The investigation into this human trafficking and cyber fraud syndicate is still ongoing, with further details yet to be revealed. The NIA’s efforts to dismantle this criminal network demonstrate a commitment to combatting such heinous crimes and ensuring the safety and well-being of Indian youth who may fall victim to such nefarious schemes..
1. NIA conducts raids in multiple states for human trafficking and cyber fraud
2. 5 individuals arrested in NIA raids for human trafficking and cyber fraud.
