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Articles for Kataria, search results for laos

NIA chargesheets social media influencer Bobby Kataria in human trafficking case involving Chinese companies
3 months, 4 weeks ago

NIA chargesheets social media influencer Bobby Kataria in human trafficking case involving Chinese companies

Op India  

The National Investigation Agency on Saturday chargesheeted two accused including bodybuilder and social media influencer Bobby Kataria, in an organised human trafficking case involving Chinese companies. The victims were lured and then handed over to Chinese companies in Laos, where they were forced to carry out cyber frauds/scams under harsh, strenuous and restrictive conditions, NIA said. NIA Chargesheets 2 in …

Job Victims Kataria Chinese Laos Chinese Companies Nia
NIA chargesheets social media influencer for trafficking youth to commit cyber fraud for Chinese firms in Laos
3 months, 4 weeks ago

NIA chargesheets social media influencer for trafficking youth to commit cyber fraud for Chinese firms in Laos

The Hindu  

The National Investigation Agency on Saturday chargesheeted two more people, including a social media influencer, in connection with an organised human trafficking case involving Chinese companies based in the Golden Triangle Special Economic Zone of Laos. “The victims so lured were being handed over to the Chinese companies in Laos, where they were forced to carry out cyber frauds/scams under …

Fraud Human Trafficking Cyber Fraud Chinese Laos Nia
NIA conducts searches in Delhi, Haryana, Rajasthan in Laos fake call-centre case
5 months, 3 weeks ago

NIA conducts searches in Delhi, Haryana, Rajasthan in Laos fake call-centre case

The Hindu  

The National Investigation Agency on Friday searched multiple locations in Delhi, Haryana, and Rajasthan to identify people involved in the Laos human trafficking and cyber fraud case. “Five locations in the three States were subjected to thorough searches by the NIA teams as part of the agency’s crackdown on individuals/travel agents involved in the trafficking of vulnerable youth from India …

Rajasthan Delhi Haryana Laos Nia
Traffickers working in sync with foreign agents: NIA
6 months, 3 weeks ago

Traffickers working in sync with foreign agents: NIA

Hindustan Times  

New Delhi/Gurugram: Siddharth Chandrashekhar Yadav, 24, who lives in a chawl in Thane, was elated he was going to work in Thailand and get a handsome salary of ₹65,000 per month with his food and lodging taken care of. As part of the investigation, the NIA, in coordination with police of several states including the Gurugram Police raided multiple locations …

Indian Work Trafficking Yadav Kataria Thailand Usa
Who is Bobby Kataria? 6 points on Gurugram-based influencer arrested for human trafficking
6 months, 3 weeks ago

Who is Bobby Kataria? 6 points on Gurugram-based influencer arrested for human trafficking

Hindustan Times  

Balwant Kataria, aka Bobby Kataria, a 38-year-old social media influencer, was arrested on Monday, May 27, on charges of human trafficking, fraud, and other offences. According to Deputy Commissioner of Police Karan Goel, Kataria promised two Uttar Pradesh residents, Arun Kumar and Manish Tomar, permits for jobs in the UAE and Singapore in exchange for ₹4 lakh each. The accused …

Gurugram Kataria Bobby Kataria
Gurugram police arrest man for trafficking U.P. resident to Laos
6 months, 3 weeks ago

Gurugram police arrest man for trafficking U.P. resident to Laos

Hindustan Times  

Gurugram The accused was identified as Balwant Kataria alias Bobby Kataria, a social media influencer with a history of brushes with the law, police said. The accused was identified as Balwant Kataria alias Bobby Kataria, a social media influencer with a history of brushes with the law, they said. Deputy commissioner of police Karan Goel said Kataria took ₹4 lakh …

India Indian Man Gurugram Kataria Goel Pakistani