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 searches were conducted at 19 different locations spread across, Districts of Giridih and Bokaro in Jharkhand : NIA
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Premises connected with 10 suspects were searched by NIA teams across Madhya Pradesh, Gujarat and Punjab : NIA
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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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The searches were conducted in the districts of Mohali, Patiala, Hoshiarpur, and Fatehgarh Sahib : NIA
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In March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana
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The accused had established a network in the bordering areas of Myanmar and Mizoram to procure and transfer arms and ammunition, and also smuggle explosives into Mizoram and Manipur from across the Myanmar border
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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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Nuruddin was involved in financing the anti-national espionage activities through high-quality fake Indian currency notes at the behest of the accused Pakistani national
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The accused, Athar Saeed alias Chacha, had handled the proceeds of the drugs on the directions of the kingpin, Shahid Ahmed
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