New Delhi, Dec. 17 -- In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
The properties involved one flat in Maharashtra's Thane and a piece of land in Bihar's Siwan district. Both had been purchased by wanted accused Anand Kumar Singh in his wife's name using money earned illegally from human trafficking activities.
NIA's action followed the orders of its special Court at Patna in a transnational human trafficking and cyber fraud case.
"The accused, a Cambodia-based Indian national, was involved in trafficking Indian youth to Cambodia for forced criminal cyber frauds," said the NIA, citing...
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