Search For "human trafficking case"
NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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NIA chargesheets two in organised human trafficking syndicate case
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Saturday chargesheeted two accused in an organised human trafficking case involving Chinese companies based in the Golden Triangle Special Economic Zone (SEZ), Laos.
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NIA arrests key conspirator in human trafficking case of Bangladeshis, Roh
Updated : 2 years ago IST
NIA arrests key conspirator in human trafficking case of Bangladeshis, Rohingyas through north-eastern borders
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Human trafficking case: NIA arrests two absconding Bangladeshi nationals f
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has arrested two absconding Bangladeshi nationals in the Bangladesh human trafficking case, the agency said on Friday.
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NIA chargesheets 11 Bagladeshi nationals in massive human trafficking case
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has charge-sheeted 12 Bangladeshi nationals in a massive human trafficking case involving the infiltration and trafficking of foreign nationals into India via the India-Bangladesh border, the agency said on Tuesday.
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NIA chargesheets 4 Bangladeshis, one Rohingya among 24 in Assam human traf
Updated : 2 years, 3 months ago IST
The case was initially registered by Assam Police under the Passport Act 1967 against some anti-social elements, following credible inputs that the organised human trafficking syndicates were involved in trafficking Bangladeshi nationals and Rohingyas of Myanmar origin into India with for
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NIA chargesheets 3 Myanmar nationals in international human trafficking ca
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving the illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin, into India across the India-Bangladesh bor
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Punjab Police constitutes SIT to investigate Nicaragua Human Trafficking c
Updated : 2 years, 5 months ago IST
The SIT will be headed by Superintendent of Police (SP) Investigation Ferozepur Randhir Kumar, while the other three members include Assistant Commissioner of Police (ACP) Civil Lines Ludhiana Jasroop Kaur Baath, Deputy Superintendent of Police (DSP) Investigation Ferozepur Balkar Singh Sand
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NIA arrests 4 more accused from Tripura in Indo-Bangladesh human trafficki
Updated : 2 years, 5 months ago IST
These arrests were made in a joint operation with the Tripura police, as part of the human trafficking case registered by the NIA in Guwahati in October this year. On November 8 this year, the NIA had arrested 29 key operatives following nationwide raids on human trafficking syndicates invol
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NIA arrests 11th accused from Kerala in human trafficking case
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) has arrested the 11th accused in a human trafficking case, which the agency busted last month following nationwide raids, the agency said on Friday.
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4 including two women held in human trafficking case in MP's Chhatarpur
Updated : 2 years, 5 months ago IST
Four people including two women were arrested in connection to an alleged human trafficking case in Madhya Pradesh's Chhatarpur district, police said.
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Human trafficking cases: NIA raids 55 places in 10 states, UTs; apprehends
Updated : 2 years, 6 months ago IST
Following registration of four human trafficking cases at the NIA branches in Guwahati, Chennai, Bangalore and Jaipur, the anti-terror agency conducted simultaneous and synchronised raids and searches at a total of 55 locations across Tripura, Assam, West Bengal, Karnataka, Tamil Nadu, Telan
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