Indian nationals seeking entry into the US through this network reportedly paid between Rs. 55 lakh and Rs. 60 lakh each
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Kamran was directly involved in arranging flight tickets and documents for the victims, and in facilitating their illegal border crossings, with the help of contacts in the Golden Triangle Region : NIA
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The premises of 17 suspects were searched in Bihar, UP, MP, Delhi, Maharashtra and Punjab
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Seeni Aabulkhan is involved in illegally bring 38 Sri Lankan nationals from Sri Lanka to various locations within Tamil Nadu : NIA
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Mission Nischay is the brainchild of SSP Fazilka Dr. Pragya Jain who introduced a wholesome plan with enforcement, intelligence, counseling and action on drug menace in border villages in the district
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The raids led to arrest of key accused, Balwant alias Bobby Kataria, owner of MBK Global Visa Pvt. Ltd in Delhi
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The trafficked youth were further coerced into undertaking illegal activities online, such as credit card fraud, investments in Crypto currency using fake applications, honey trapping L NIA
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Recently arrested accused Jalil had managed to escape during the initial operation in November 2023, in which 29 accused were arrested, electronic devices and other incriminating documents seized from his residence had pointed to his complicity : NIA
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NIA investigations have revealed the accused to be involved in an organized trafficking syndicate engaged in luring and trafficking Indian youth to foreign countries on the false promises of legal employment
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The police have arrested police personnel from Arunachal Pradesh police for their involvement in the prostitution ring
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