Under the guise of employment overseas, the arrested individuals allegedly extorted substantial quantities of money from citizens. The arrests were made across numerous localities in Mundi Bahauddin and Rawalpindi.
The Special Cell of the Delhi Police has arrested a henchman of Kapil Sangwan alias Nandu gang, identified as Yogesh, a resident of Haryana's Jhajjar who was involved in the sensational murder of Surajbhan alias Ballu Pahalwan in Faridabad in January.
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
During the raid late night on Tuesday, 400 bottles of brown sugar, approximately 300 empty vials, and cash amounting to Rs 125,510 were recovered, police said.
In a significant crackdown on drug trafficking, Police attached illegal properties worth crores belonging to two notorious drug peddlers in Jammu and Kashmir's Shopian.
"The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and union territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to the arrest of five accused persons," the release
The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and Union Territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to arrest of five accused persons.
The agency said it seized a large quantity of explosives material, ammunition, digital devices, documents and other incriminating materials during the crackdown.
The National Investigation Agency (NIA) on Monday took over the custody of human trafficking mastermind Hannan Miah who was earlier arrested by the Tripura Police from Rastar Matha area, in Tripura's Sepahijala.
The Visakhapatnam police claimed to have busted a cybercrime racket and arrested three consultancy agents for allegedly luring unemployed youths and sending them to Chinese-operated cybercrime rings in countries such as Cambodia, Myanmar, and Thailand.