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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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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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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