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INTERNATIONAL HUMAN TRAFFICKING ‘DUNKI NETWORK’ BUSTED 06 INTERNATIONAL AND INDIAN TRAFFICKERS ARRESTED 03 ILLEGAL IMMIGRANTS ARRESTED 226 PASSPORTS RECOVERED 07 LAPTOPS, 12 MOBILE PHONES RECOVERED SEVERAL FAKE POLICE CLEARANCE CERTIFICATES, FAKE EDUCATIONAL CERTIFICATES, FAKE WORK PERMITS OF EUROPEAN COUNTRIES, FAKE BANGLADESH NOTARY DOCUMENTS, ETC. RECOVERED INCIDENT, OPERATION & INTERROGATION DETAILS: On , on the basis of secret information which was received by the secret informer that a Bangladesh National who is living in India illegally and is involved in trafficking activities will arrive in the area of PS Mayur Vihar near Pocket 1 Mayur Vihar Metro Station. On receiving the information, a team comprising SI Prashant Malik along with HC Vikrant, HC Amit Tomer and Ct. Yaguvendra under the leadership of Insp. Pramod and supervision of SHO/Mayur Vihar and overall supervision of ACP/Mayur Vihar was constituted and a trap was laid down to nab the said person. The said illegal Bangladeshi National was identified and apprehended on the spot along with 02 more Bangladeshi Nationals accompanying him. The identity of all 03 Bangladeshi Nationals was revealed as 1.) Mohd. Anowar Kazi, s/o Monju Kazi, r/o Kumun, Joydebpur, Kumun-1700, Gazipur, Bangladesh, aged: 22 yrs, 2.) Mohd. Kholilur Rahman, s/o Abdul Boshir, Boshina Word No. 06, Bahubal, Mirpur Bazar 3301, Habiganj, Bangladesh, aged: 22 yrs and 3.) Emran Hossain, s/o Lokman Hossain, r/o Village Jogkamta, P.O. Amratoli, P.S. – Barwa, Distt. Comilla-3500, Bangladesh. During enquiry, they were asked to produce their valid travel documents upon which Mohd. Anowar Kazi, produced his original passport. The said passport also had a previous X-Misc Double Entry Visa with special endorsement ‘TO FACE GREECE VISA APPLICATION CENTER NEW DELHI’. Further, he was also found in possession of Greek Work Permit along with other miscellaneous documents. The mobile phone of Md. Anowar Kazi was also checked, and it was revealed that he was in constant touch with agents/traffickers involved in this organized crime syndicate. He was also asking the one trafficker to create his fake Adhar Card, Pan Card and other such Indian Nationality Documents. Further, Mohd. Kholilur 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 a X-Double Entry Visa valid till with special endorsement as “Greece Visa Application Centre New Delhi” along with a work permit in Greek Language and other miscellaneous document. The mobile phone of Mohd. Khullar Rahman was also checked, and it was revealed that he was in constant touch with multiple agents/traffickers involved in this organized crime syndicate. Lastly, Emran Hossain stated that he has 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 organized crime syndicate. On further enquiry, Mohd. Anowar Kazi revealed that the trafficker Akbar @ Altaf lives somewhere in Sarita Vihar near Aggarwal Sweets, and he can show the exact location of his house. During further enquiry, multiple documents were found in the possession of the above-said Bangladeshi Nationals in various languages. The mobile phones of Mohd. Anowar Kazi and Mohd. Kholilur Rahman were also taken into possession. All the remaining nabbed person revealed that they are staying in India with hopes of going to any European Country and they have been sent to India and have been overstaying in Delhi through a ‘Donkey Network’ in hopes of reaching European countries somehow. They further disclosed that the traffickers working on a large scale in collaboration with a Manpower Consultancy in Dhaka, Bangladesh. Accordingly, a case vide FIR No. 004/2024, dated: , u/s 370/120B IPC & 14 Foreigners Act 1946 was registered in PS Mayur Vihar against the accused persons was registered and during the course of investigation the above-said accused persons were arrested. INVESTIGATION: Further during the course of investigation, three accused persons namely Mohd. Younus Khan, Mohd. Ibraheem and Mohd. Ali Akbor were arrested from their residence in Sarita Vihar and 12 Passports, 10 Mobile Phones, 03 Laptops, 03 Pendrives, 01 Inkjet Printer, about 150 notary documents of Bangladesh of 150 individuals, 50 Bangladesh Police Clearence Certificates and multiple other incriminating articles like diaries, list of victims, etc. have been recovered from the possession of above-said accused persons.
