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NIA chargesheets Sunny and Shubham in Mohali for running dunki route trafficking network with hawala links across India, Mexico, and the US

NIA chargesheets two more in human trafficking via ‘dunki’ route to the US

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Sunny and Shubham named in NIA chargesheet for human trafficking National Investigation Agency (NIA) has chargesheeted two men for involvement in the illegal human trafficking...
Fresh conversion incidents and new modus operandi necessitate new laws to handle the fresh challenges

Human trafficking, religious conversions, indoctrination, and radicalization in India

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Case against Kerala nuns points to need for stronger legal framework against conversion operations The arrest of two Keralite nuns and a tribal man in...
ED’s findings highlight the exploitation of Canada’s student visa system by human trafficking networks

260 Canadian colleges linked to human trafficking syndicate, facilitating illegal immigration for money: ED

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ED investigation uncovers Canadian colleges’ role in human trafficking network Three years after the tragic deaths of a Gujarati family—Jagdish Patel (39), his wife Vaishali...
The investigation stems from an FIR filed by the Ahmedabad Crime Branch against Patel and others after the deaths of the Dingucha family on January 19, 2022

ED probes human trafficking racket involving Indian entities and Canadian colleges

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Canadian colleges under ED's scanner for illegally trafficking Indians into US The Enforcement Directorate (ED) has launched an investigation into Indian individuals, entities, and Canadian...
Kamran Haider's arrest marked a significant step towards dismantling the international human trafficking syndicate, the NIA said in a statement

NIA arrests key accused in Laos human trafficking, cyber slavery case

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NIA: Kamran Haider's arrest hits global human trafficking syndicate The NIA on Tuesday made a major breakthrough in the Laos human trafficking and cyber slavery...
The investigation reveals that the trafficking network allegedly targeted youth from Gopalganj district in Bihar, luring them with false promises of high-paying jobs abroad

Major crackdown on human trafficking: NIA conducts searches across 6 states

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NIA searches across 22 locations in six states to crack down on international human trafficking syndicates The National Investigation Agency (NIA) launched a significant operation...
Ahmedabad Crime Branch uncovers forgery and human trafficking network, minors rescued from forced prostitution

Gujarat Police detain 51 illegal immigrants in major human trafficking bust

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Ahmedabad Police detain 51 Bangladeshi nationals over forgery, human trafficking In a significant operation, the Ahmedabad Crime Branch has detained 51 suspected illegal Bangladeshi immigrants...
The operation, run by Chinese scammers targeting Westerners, used Ali International Services as a front and extorted victims through cryptocurrency

Cyber crime: NIA files charge sheet against human trafficking gang sending Indians to Laos

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Cracking down on cyber crime trafficking: NIA exposes global scam network The National Investigation Agency (NIA) has filed a charge sheet against members of a...
Hannan Miah is notorious as an

Tripura Police arrest suspect wanted by NIA in human trafficking

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The arrested individual was identified as Hannan Miah The Tripura Police arrested a human trafficking suspect who was on the 'wanted list' of the National...
India, EU reiterated their commitment to enhance cooperation on the return of irregular migrants

India-EU hold high-level dialogue; discuss steps to prevent irregular migration, human trafficking

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7th India-EU high-level dialogue on migration and mobility On Friday, the seventh India-EU high-level dialogue on migration and mobility was held in which both parties...

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