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NIA nabs 2 human traffickers from Delhi, HP for role in sending over 100 youths to US via ‘donkey route’

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New Delhi, July 5: The National Investigation Agency (NIA) on Friday arrested two human traffickers from different locations in Himachal Pradesh and Delhi. The duo, accused of sending more than 100 youths to the United States using the notorious ‘donkey route’ were nabbed after extensive searches.

The accused were identified as Sunny Donker, a resident of Kangra (Himachal Pradesh) and Shubham Sandhal, a resident of Punjab who was currently residing in the national Capital.

Both are said to be associates of Gagandeep Singh alias Goldy, arrested earlier in March.

Gagandeep was arrested over a victim’s complaint who was illegally trafficked to the US using the infamous ‘donkey route’ and was deported back to India in February, this year.

Goldy, a resident of Tilak Nagar in Delhi, was subsequently chargesheeted by the NIA.

As per the findings of the law enforcement agency, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to US on a valid visa.

He would then illegally send them on an arduous journey via multiple countries, including Spain, El-Salvador, Guatemala and Mexico.

He had sent more than 100 victims illegally to the US, in this manner before being arrested.

Sunny was the main associate of Gagandeep Singh and played a key role in facilitating the journey of the victims on the ‘donkey route’.

Also, the victims were physically and mentally harassed on the way by agents to extract more money.

Shubham Sandhal operated as key hawala conduit, who transferred funds to agents in Latin America. Gagandeep used him to transfer part of the money taken from the victims to the agents based in Latin America.

The NIA, took over the case from Punjab Police in March this year. As the investigation proceeds, it continues to unravel dark secrets of the human trafficking racket.

Crime

Thane Crime: Shahapur Police Arrest 2 Individuals For Beating 47-Year-Old Man To Death Over Petty Dispute

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Thane: The Shahapur Police have arrested two individuals for allegedly assaulting a man to death over a petty dispute. The deceased has been identified as Ramdash Gorkhane (47), a resident of Pradhan Pada in Shahapur, Thane district.

The accused have been identified as Sunil Nimase and Dhananjay Sugir. The body was found at Ratandale village near the Nagpur–Samruddhi Expressway on Tuesday.

According to the police, the victim and four accused were drinking a liquor together when they later went to the victim’s residence to take a villager’s hen. An altercation broke out, which escalated into physical violence.

The accused allegedly dragged the victim into their Scorpio car and assaulted him with fists and blows about 1.5 km from the spot. Later they have dumped him in unconscious condition at the location and fled the scene.

The body was discovered on Tuesday morning by villagers. Local villagers alerted the police, who rushed to the scene and sent him to a nearby hospital in Shahapur, where he was declared dead on arrival.

Mukesh Dhage, Senior Police Inspector of Shahapur Police Station, said, “So far, we have arrested two accused and launched a manhunt for the remaining suspects. Based on information from the victim’s nephew, a murder case has been registered. Further investigation is underway.”

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Crime

Mumbai Police Bust Fake Goregaon Call Centre Defrauding Foreigners; 13 Held

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The Mumbai Crime Branch Unit 12 has uncovered a major scam targeting foreign nationals, following a raid on an unauthorised call centre in Goregaon. The update was first shared by Mumbai Police on X, highlighting how unsuspecting victims were tricked into paying large sums of money under the pretext of antivirus software renewal.

Investigations revealed that the accused were sending fraudulent emails, posing as legitimate antivirus renewal alerts. Once the victims responded, they were coerced into purchasing gift cards ranging between $250 and $500. These cards were then redeemed and converted into cryptocurrency, making it nearly impossible for victims to track their losses.

The racket primarily preyed on foreign nationals unfamiliar with the setup. Officials said the scam was designed to create panic among users by suggesting that their computer security had expired, pressuring them into making quick payments.

During the raid, police seized 15 desktop computers, 10 laptops, and 20 mobile phones used to run the fraudulent operations. Documents and data recovered from the systems are now being examined to determine the scale of the fraud and to identify additional victims.

Thirteen individuals have been arrested in connection with the racket. This includes two owners who were running the operation, one manager overseeing daily activities, and ten tele-caller agents responsible for contacting and convincing the victims. Police said the arrests mark a significant step in cracking down on cybercrime networks exploiting international victims.

The Mumbai Police emphasised that this bust highlights the evolving nature of cybercrime and the need for continuous vigilance. Authorities added that further investigations are underway to uncover links with larger international fraud syndicates.

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Crime

Mumbai Shocker: Goregaon School Staff Arrested After 4-Year-Old Girl Allegedly Sexually Harassed; Case Registered Under POCSO Act

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Mumbai: A four-year-old girl was allegedly sexually harassed at a renowned school on Link Road, Goregaon (West) on September 16. The Goregaon police arrested a 40-year-old female assistant staff member of the school. The city civil and sessions court in Dindoshi remanded the accused into police custody until September 19.

According to the police, the girl’s grandmother dropped her off and picked her up every day. On Monday, when her grandmother was changing the girl’s clothes after returning home from school, the girl complained that she was experiencing pain in a particular part of her body.

Subsequently, her parents approached the school informed to principal, then visited a private hospital for a check-up, and then went to Goregaon police station to register the complaint.

The police registered the case under the POCSO (Protection of Children from Sexual Offences) Act and arrested a female assistant staff member. A police officer said that they are reviewing CCTV footage and that further investigation is ongoing. According to sources, the police called in three female assistant staff members for questioning.

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