NIA chargesheets Balwant alias Bobby Kataria and Ankit Shokeen for human trafficking involving Chinese companies in Laos' Golden Triangle SEZ.

National Investigation Agency (NIA) has filed chargesheets against social media influencer Balwant alias Bobby Kataria and his associate Ankit Shokeen for their involvement in an organized human trafficking case. The case involves Chinese companies in Laos' Golden Triangle Special Economic Zone. Accused, along with others, recruited and transported innocent jobseekers using deception and false promises, leading them to be handed over to Chinese companies where they were forced to commit cyber frauds/scams under harsh conditions. NIA's ongoing investigation aims to identify other individuals involved in this human trafficking syndicate.

August 24, 2024
8 Articles