The team of NIA (National Investigation Agency) Patna also knocked in Gorakhpur on Friday morning. In the investigation against the international human trafficking gang, the NIA team reached Satua Bhar village of Khajni area in the morning. The team verified a family here. Aadhar card of entire family
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There were many names in the list that the NIA Patna team had. NIA Patna team had reached Gorakhpur to investigate the case of money transaction and human trafficking. The team along with Tehsil administration and Khajni police reached Satua Bhar village.
NIA sources say that this gang sends people abroad in the name of providing jobs. Then he hands him over to the Pakistani agent. The agent gets the trapped Indian citizens involved in human trafficking and cyber fraud. It is suspected that the people involved in the gang also have connections with foreign smugglers.
NIA had reached with the police in the morning First of all, NIA officials reached Khajni police station at five in the morning. Here he reached the Tehsil premises along with the police station officer. From here the team reached the house of Satua Bhar family at six in the morning. After interrogating the head of the family, verifying the family members and taking photographs of everyone.
Got Aadhaar card and all documents verified. It is said that a young man of the family lives abroad, along with the transactions of money in his account, it is alleged that he has sent many people abroad wrongly. The team stayed in the village for three hours. After collecting information about the family from nearby people, she left for Ayodhya.
There were many names in the list In the list that the NIA Patna team had, apart from the youth from Khajni, there were also names of people from other districts of the state, in whose accounts large-scale transactions have been made from abroad. NIA team is also verifying these people.
Raids in many states including UP-Bihar NIA team raided Bihar, Punjab, Haryana, UP and other states in this case. The team has detained Ashok Kumar and Diwakar Kumar from Gopalganj. NIA started the operation on Thursday morning.
NIA had earlier also raided Gopalganj in the same case and arrested hotel operator Prahlad Yadav. NIA raid in Gopalganj is a link to this. Raid on Arabian Tour and Travel, raid on house also. Arabian Tour and Travel had prepared an air ticket to go to Cambodia and given it to an agent named Munna.
Gang used to send youth abroad on tourist visa This gang of human smugglers gives tourist visas in the name of providing jobs abroad. This visa is valid for two to three months. Youths who go abroad get stuck after the visa period expires. After going abroad on tourist visa, agents capture the youth and force them into human trafficking and cyber fraud.
Case was registered in Gopalganj, action was taken on the same Prahlad Yadav, who runs MK Training Center, had taken Rs 1.40 lakh from Sanjit Kumar Yadav, a resident of Karmaini Mohabbat Tola of Kuchayaket police station of Gopalganj, to send him to the post of Safety Incharge in Cambodia.
Prahlad asked for a visa and sent Sanjeet to Cambodia on 24 August 2023. Sanjeet was handed over to Pakistani agent Anand in Cambodia. Then Sanjeet went to Anand’s company called Dexi Gang. There Sanjeet came to know that wrong work was being done in the company. When Sanjeet tried to leave from there, he was told that 2 thousand US dollars have been given to your agent. Will let it go only when it comes back.
