Close X
Friday, November 29, 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

CISF nabs 2 at IGI airport with gold valued at Rs 50L

CISF nabs 2 at IGI airport with gold valued at Rs 50L
Two persons were apprehended by the CISF personnel at the Indira Gandhi International Airport here for allegedly trying to smuggle in gold valued at Rs 50 lakh, an official said on Tuesday.  The accused have been identified as Khalid Maksud and Ranjeet Singh.

CISF nabs 2 at IGI airport with gold valued at Rs 50L

Delhi Police file FIR against man over call warning hijack of Air India flight

Delhi Police file FIR against man over call warning hijack of Air India flight
The Delhi Police on Sunday lodged an FIR against a man who made a call to the Air India call centre in Pune related to the "hijacking of Delhi-Tel Aviv flight". The call was made on July 13. The caller -- Anurag, a resident of Assam, claimed that he overheard that the flight was hijacked.

Delhi Police file FIR against man over call warning hijack of Air India flight

Traffic restored at some parts in Delhi as Yamuna flood waters recede

Traffic restored at some parts in Delhi as Yamuna flood waters recede
The Delhi Traffic Police on Monday said that several roads in the national capital, which were previously closed due to the overflow of the Yamuna River, have now been reopened. As flood waters are receding, normal traffic movement has been restored, bringing relief to commuters and residents in affected areas.

Traffic restored at some parts in Delhi as Yamuna flood waters recede

Pakistani supplier provided weapons to kill Moosewala, say NIA sources

Pakistani supplier provided weapons to kill Moosewala, say NIA sources
The Pakistani supplier has been identified as Hamid who currently lives in Dubai. The name came to the fore during the interrogation of a man, named Shahbaz Ansari, who was arrested by NIA in 2022. Moosewala, 29, was shot dead by gangsters close to his ancestral village in Mansa in broad daylight on May 29, 2022 in less than 24 hours after his security was curtailed by the Punjab government. 

Pakistani supplier provided weapons to kill Moosewala, say NIA sources

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP
Saying the official Opposition in Punjab is dead, Shiromani Akali Dal leader Bikam Singh Majithia on Monday dubbed the AAP-Congress collusion as “an unholy wedlock” in which both parties have treated Punjab as a “bargaining dowry-chip to seal an immoral deal”. 

‘Opposition in Punjab dead’, says Akali Dal on Congress backing AAP

Punjab CM yet to announce ex-gratia for flood victims: Bajwa

Punjab CM yet to announce ex-gratia for flood victims: Bajwa
Congress leader Bajwa said it was quite evident now that the floods have wreaked havoc in 14 districts, severely damaging the farming sector and other occupations, including shopkeepers, small traders, and labourers. A considerable number of families in the flood-affected areas have got their houses damaged irreparably. 

Punjab CM yet to announce ex-gratia for flood victims: Bajwa