Search For "human trafficking case"
NIA attaches two assets of wanted Cambodia-based Indian national in transn
Updated : 5 months, 2 weeks ago IST
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
Read More
Delhi HC directs no coercive action against person noting his mistaken ide
Updated : 8 months ago IST
The Delhi High Court has recently granted relief directing the investigation agency (CBI) not to take coercive action against a person in a human trafficking case. The High Court has passed the direction after noting the submissions that it is a case of 'Mistaken identity' and the actual acc
Read More
ED raids 11 places across Punjab, Haryana in 'Donkey Route' human traffick
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches across 11 locations in Punjab and Haryana in connection with the infamous 'Donkey Route' human trafficking racket that came to light following the deportation of several illegal immigrants from the United States in February thi
Read More
No search in McLeodgangj in connection with Dalai Lama's security or Khali
Updated : 11 months ago IST
As per the NIA statement, the search on Friday was carried out in the 'US donkey route' human trafficking case, as per details already shared through a press note issued.
Read More
ED arrests Ahmedabad resident in human trafficking case
Updated : 11 months ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
Read More
Two Bangladeshi nationals get rigorous imprisonment in human trafficking c
Updated : 1 year ago IST
According to the NIA, the two men, identified as Shahabuddin Hossain alias Munna and Noor Karim, have also been fined Rs 11,000 by the NIA court.
Read More
Court dismisses bail plea of accused in human trafficking racket
Updated : 1 year, 4 months ago IST
While dismissing the bail plea of a man accused in a human trafficking case, a CBI Court noted that circumstances clearly indicate that the accused was actively participating with other co-accused persons for sending the complainant to Thailand and thereafter illegally transporting him to La
Read More
NIA searches Delhi house of accused arrested in Laos Human Trafficking cas
Updated : 1 year, 4 months ago IST
The search led to the seizure of digital devices (mobile phones or tablets) and incriminating financial documents including debit cards, passbooks and chequebooks of multiple banks.
Read More
ED seizes documents, digital devices, and Rs 19 lakh during search operati
Updated : 1 year, 5 months ago IST
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
Read More
NIA secures custody of accused nabbed by Delhi Police in human trafficking
Updated : 1 year, 5 months ago IST
Zaidi, wanted by NIA, was arrested by the special cell of Delhi Police on Saturday from Hyderabad. The NIA had declared a Rs 2-lakh reward on his arrest.
Read More
NIA raids 22 places across 6 states in human trafficking case
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
Read More
Human trafficking of Bangladeshi girls: Hyderabad NIA Court awards life im
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) Special Court at Hyderabad has convicted and sentenced to life imprisonment all the six accused in a 2019 human trafficking case involving Bangladeshi girls, who were forced into prostitution after being smuggled into India.
Read More