Close X
Sunday, November 10, 2024
ADVT 
India

Delhi Police busted 'Dunki' network; six held, over 200 passport recovered

Darpan News Desk IANS, 15 Jan, 2024 12:41 PM
  • Delhi Police busted 'Dunki' network; six held, over 200 passport recovered

New Delhi, Jan 15 (IANS) Delhi Police has busted an international human trafficking or ‘Dunki’ network, arrested six persons and recovered over 200 passports, fake police clearance certificate, fake education certificates, fake permits of European countries, among others, an official said on Monday.

Police has identified the accused as Mohd. Ali Akbor (49); a Bangladesh national, Mohd. Ibraheem (44); Mohd. Mudassir Khan (33); Dheeraj Kumar Bishnoi (26); Gaurav Gulati (24); and Narender Arya (48).

Earlier, police have also arrested Mohd. Anowar Kazi (22); Mohd. Kholilur Rahman (22); and Mohd. Younus Khan (42), all Bangladesh nationals.

An official said that the syndicate was unearthed after specific information on January 4 revealed that a Bangladesh national -- who is living in India illegally and is involved in trafficking activities -- will arrive in the Mayur Vihar area.

“A trap was laid and Kazi along with Rahman and Hossain, were apprehended,” said the Additional Deputy Commissioner of Police (East) Achin Garg.

During inquiry, they were asked to produce their valid travel documents upon which Kazi produced his original passport.

“The said passport also had a previous X-Misc Double Entry Visa with special endorsement. He was also found in possession of a Greek Work Permit along with other miscellaneous documents. The mobile phone of Kazi was also checked, and it was revealed that he was in constant touch with agents/traffickers involved in this organised crime syndicate. He was also asking the one trafficker to create his fake Adhar Card, Pan Card and other such Indian nationality documents,” said Garg.

Rahman did not have any original travel document i.e. Passport of valid visa, however, he was found in possession of a coloured photocopy of passport bearing with X-Double Entry Visa valid till September 4, 2023 with special endorsement as “Greece Visa Application Centre New Delhi” along with a work permit in Greek language and other miscellaneous document.

“Hossain told police that he had submitted his passport to a European Country Embassy in Delhi for visa stamping and showed a copy of his valid passport and visa on his mobile phone. His phone was also checked, and it was revealed that he was also in constant touch with multiple agents/traffickers involved in this organised crime syndicate,” said the official.

During the investigation, three accused -- Younus Khan, Ibraheem and Akbor -- were arrested from Sarita Vihar and 12 passports, 10 mobile phones, about 150 notary documents of Bangladesh of 150 individuals, 50 Bangladesh Police Clearance Certificates and multiple other incriminating articles like diaries, list of victims, etc. were recovered.

“The accused revealed that they have been actively working in the area of international human trafficking along with their boss in Dhaka -- who runs a manpower consultancy and other associates in Bangladesh and India -- sending people from Bangladesh to European countries using Donkey Routes through India,” said the official.

It was further revealed that the boss in manpower consultancy, Bangladesh procures innocent Bangladesh nationals by showing them dreams of being able to work in European countries and earn more.

“They are charged an advance of anywhere between Rs one Lakh to five Lakh and thereafter transfers the leads to Akbor and Ibraheem,” said the official.

“Modassir Khan was also nabbed and a lot of incriminating digital as well as physical documentation along with a laptop containing the said incriminating digital documentation/data was recovered,” said the official.

Khan used to create fake work permits through a consultancy namely Paradise Consultancy in NSP, Delhi operated by Dheeraj Bishnoi and Narender Arya of Paradise Consultancy Private Limited in Netaji Subhash Place, and used to charge the victims in large amount of cash to sell the same work permits through Akbor and his associates.

“Bishnoi and Arya were also arrested in the case and Gulati was also nabbed, who disclosed that Arya used to give him work related to data entry and editing of documents. He further stated that the edited fake documents were shared by him to Ali Akbor on the instructions of Arya and he was only paid a salary of Rs 18,000,” the official added.

MORE India ARTICLES

Raghav Chadha highlights 25 'unfulfilled promises' of BJP in RS

Raghav Chadha highlights 25 'unfulfilled promises' of BJP in RS
Drawing attention to the BJP's pledge to forge a "New India" by "Amrit Kaal 2022", Chadha underscored the imminent arrival of 2024 and urged the government to make strides in fulfilling its commitments. He highlighted 25 promises made by the BJP that remain unfulfilled till date.

Raghav Chadha highlights 25 'unfulfilled promises' of BJP in RS

After ruling for 22 years, Congress almost wiped out in Mizoram

After ruling for 22 years, Congress almost wiped out in Mizoram
The Congress, which governed Mizoram for more than 22 years in different terms since 1984 under the Chief Ministership of party stalwart Lal Thanhawla, performed disastrously in the state assembly elections, result of which was announced on Monday. The Congress fielded candidates in all 40 seats but its nominee C. Ngunlianchunga is the only winner in Lawngtlai West seat by a margin of 432 votes.

After ruling for 22 years, Congress almost wiped out in Mizoram

Telangana: 80 newly-elected MLAs have criminal cases against them

Telangana: 80 newly-elected MLAs have criminal cases against them
Fifty out of the 64 newly-elected MLAs of Congress have cases against them, which comes to 78 per cent of ruling party MLAs. The NGO said that 19 out of 39 MLAs of BRS (48 per cent) have cases against them. The percentage is highest at 87 per cent for the BJP as seven of its eight MLAs have criminal cases against them.

Telangana: 80 newly-elected MLAs have criminal cases against them

13 unidentified bodies recovered in Manipur border district, probe on

13 unidentified bodies recovered in Manipur border district, probe on
Sources said that the bodies were recovered after the security forces reached the forested village after a heavy gun fight between the rival group in an area dominated by the Kuki tribal community. The bodies are yet to be identified.  

13 unidentified bodies recovered in Manipur border district, probe on

PM Modi congratulates ZPM on winning Mizoram election, assures of all possible support

PM Modi congratulates ZPM on winning Mizoram election, assures of all possible support
The remarks from the Prime Minister came after the ZPM won 27 seats out of 40 in the state and the MNF managed to win 10 seats. The BJP won two seats and the Congress one in the recently concluded assembly election, for which the counting took place on Monday.

PM Modi congratulates ZPM on winning Mizoram election, assures of all possible support

ED freezes cash, bank balances worth Rs 45cr after searches at 14 locations

ED freezes cash, bank balances worth Rs 45cr after searches at 14 locations
The Enforcement Directorate (ED) on Monday said it has frozen cash, bank balance and shares worth more than Rs 45 crore after it recently carried out searches at 14 locations in Mumbai and Chennai in a money laundering case linked to alleged misappropriation of Rs 129 crore.

ED freezes cash, bank balances worth Rs 45cr after searches at 14 locations