Did NIA File a Chargesheet Against Two in the 'Dunki' Human Trafficking Case?
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Synopsis
The recent chargesheet by the NIA against two suspects in the 'dunki' human trafficking case sheds light on the alarming rise of illegal immigration networks exploiting vulnerable individuals. The investigation aims to dismantle such syndicates that prey on innocent lives with false promises of legal migration.
Key Takeaways
- NIA has filed charges against two accused individuals.
- The case involves human trafficking via the 'dunki' route.
- Investigations reveal connections to illegal immigration syndicates.
- The NIA aims to dismantle such networks exploiting innocent citizens.
- Continued investigations are focused on additional suspects.
New Delhi, Oct 2 (NationPress) The National Investigation Agency (NIA) has filed a chargesheet against two individuals involved in human trafficking from India to the US through the 'dunki' route.
The accused, Sunny and Shubhal Sandhal, also known as Deep Hundi, are facing charges of human trafficking and cheating.
Sunny hails from Dharamshala in Himachal Pradesh's Kangra district, while Sandhal is based in Peeragardhi, Delhi. Both were apprehended in July of this year, approximately three months after the main suspect, Gagandeep Singh, known as Goldy, was arrested in the Tilak Nagar area of the national capital.
The case was first filed by local police under pertinent sections of the Bharatiya Nyaya Sanhita and the Punjab Travel Professionals (Regulation) Act 2014 at the Goindwal police station in District Tarn Taran, Punjab, before being taken over by the NIA on March 13.
During investigations, it was revealed that Sunny was a 'donkar' heavily involved in the illegal human trafficking operations via the 'dunki' route.
From 2021 to 2023, Sunny operated out of Mexico, collaborating with Goldy and others to facilitate unlawful border crossings and to detain victims against their will, according to statements given.
Sunny received compensation through hawala and bank transactions. Even after his return to India in 2023, he continued to oversee logistics, manage hawala operations, and directly send victims along the dunki route.
Sandhal, functioning as a hawala agent in Delhi, played a crucial role in the illegal fund transfers orchestrated by Goldy and his group.
The NIA's investigations uncovered that Shubham collected funds from clients in India and sent them overseas utilizing the hawala network.
Sandhal was instrumental in the smooth transfer of illicit funds across India, Mexico, and the US as part of this illegal immigration scheme.
The investigation is ongoing against other suspects in this case.
The agency is also committed to dismantling similar illegal trafficking networks that deceive and exploit innocent individuals with false assurances of legal visas.
Point of View
It is crucial to highlight the increasing concern regarding human trafficking in our nation. The NIA’s proactive measures reflect a commitment to safeguarding our citizens from exploitation. It is imperative that we support such investigations to ensure justice and protect vulnerable populations.
NationPress
02/10/2025
Frequently Asked Questions
What is the 'dunki' route?
The 'dunki' route refers to a method of illegal immigration from India to countries like the US, often involving illicit means of border crossing.
Who are the main accused in the case?
The main accused are Sunny and Shubhal Sandhal, alongside the primary suspect Gagandeep Singh, also known as Goldy.
What charges have been filed against the accused?
The accused face charges of human trafficking and cheating under various legal statutes.
What actions is the NIA taking?
The NIA is investigating the case thoroughly and is working to dismantle similar human trafficking syndicates.
How does the hawala system work in these cases?
Hawala is an informal method of transferring money, often used in illegal activities like human trafficking to avoid detection.
