ED raids Kolkata, Siliguri premises in human trafficking, money laundering probe
The operation targeted suspects who primarily operated through bar-cum-restaurants owned or controlled by them.
The operation targeted suspects who primarily operated through bar-cum-restaurants owned or controlled by them.
The Hazaribagh Police have busted an international human trafficking racket that lured local youths with false promises of jobs in the United States via the dangerous “donkey route.” Five persons, including the alleged mastermind, Uday Kumar Kushwaha, have been arrested.
July 30 was World Day Against Human Trafficking. We bring you an expert’s views on the current situation.
The action came after a complaint from Pankaj Kumar Verma, who alleged involvement of a firm in a fraud of Rs 4.62 crore, wherein a person named Mahavir approached him claiming to have secured a major labour contract in Kyrgyzstan.
Meghalaya Police have dismantled a transnational criminal network engaged in human trafficking, identity fraud, and financial crimes, following the arrest of three Bangladeshi nationals in Mumbai.
The National Investigation Agency (NIA) said on Sunday that the agency has arrested a key accused involved in illegally sending to the US, a human trafficking victim, through the ‘donkey route’.
The unfolding humanitarian crisis along the Thai-Myanmar border exposes the brutal reality of organised cyber crime and human trafficking in Southeast Asia.
Observed annually on 11 January, National Human Trafficking Awareness Day serves as an acute reminder of the global and national fight against one of the gravest human rights violations of our time.
Officials of both the West Bengal Police and Kolkata Police, probing the fake passport rackets in the state, are trying to track the links of these rackets with those involved in cross-border human trafficking, sources said.
The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian for their alleged involvement in facilitating illegal infiltration and human trafficking into India.
