Who Are the Two Accused Arrested for Human Trafficking and Cyber-Slavery?
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Synopsis
In a significant operation, the Delhi Police's IFSO has arrested two individuals involved in human trafficking through cyber-slavery. This case exposes the alarming tactics of cyber-crime syndicates targeting Indian youths with fraudulent job offers abroad. Discover the details of this transnational crime and the ongoing investigation into the perpetrators.
Key Takeaways
- Two individuals arrested for involvement in human trafficking.
- Victims were lured by false job offers in foreign countries.
- Operation exposes transnational human trafficking networks.
- Collaboration with law enforcement is essential for victim protection.
- Investigation is ongoing to trace additional conspirators.
New Delhi, Nov 22 (NationPress) Two individuals implicated in human trafficking through cyber-slavery have been apprehended by the Intelligence Fusion & Strategic Operations (IFSO) on Saturday, as reported by the Delhi Police.
According to a statement from the Cyber Cell Dwarka, the IFSO has successfully dismantled a transnational human trafficking ring that ensnared Indian youths within cyber-fraud operations in Myanmar.
The suspects have been named as Danish Raja, a 24-year-old from Bawana, Delhi, and Harsh, a 30-year-old from Faridabad, Haryana.
On October 22, the Myanmar Military conducted a raid on the scam center, rescuing the victims. After a brief stay at a humanitarian camp, the Indian Embassy in Myanmar facilitated their safe return to India on November 19.
In collaboration with I4C, MHA, the deportees were thoroughly examined to ascertain if they had been trafficked to Myanmar for cyber slavery.
To date, nearly 300 Indians from various states have been repatriated. These individuals had been laboring in the scam operations of Myanmar. Those deported from Delhi were scrutinized, leading to the initiation of legal action, as stated by the Delhi Police.
One repatriated victim, Imtiyaz Babu from JJ Colony, Bawana, lodged a complaint claiming he was enticed by the suspects with promises of a high-paying overseas data-entry job.
The victims disclosed that they were trafficked via Kolkata to Bangkok and then to Myawaddy (Myanmar), where they were imprisoned and assaulted inside a scam facility at KK Park, Myawaddy and coerced into committing cyber-fraud aimed at US nationals.
They faced threats from armed guards and violence.
A case has been registered as FIR No. 289/25 dated 20.11.2025 at the Special Cell police station under Sections 143(3)/316(2)/318(4)/351(2)/61(2) of the BNS and Sections 10/24 of the Immigration Act, prompting an investigation.
On November 20, leveraging intelligence gathered from the comprehensive examination of the deportees, a specialized IFSO team—consisting of Inspector Neeraj Chaudhary, SI Mahesh Kumar, SI Sanjeev Baliyan, SI Akash, SI Vishw, HC Bir Singh, and Ct. Lohit—was assembled under the supervision of ACP Vivekanand Jha and the overall guidance of DCP Vinit Kumar. The team arrested Danish Raja in Bawana, Delhi.
He confessed to having ties with the scam operations in Myanmar and acknowledged that he continued to recruit Indian youths even after his own deportation in March 2025.
This case underscores the evolving strategies of organized cyber-crime networks that take advantage of Indian youths through fraudulent overseas job offers.
The investigation has unveiled the use of illegal cross-border routes, multiple vehicle transfers under armed protection, and systematic intimidation and exploitation to execute large-scale cyber-fraud operations.
Two mobile phones containing incriminating conversations and communications with foreign handlers were seized, and digital forensic analysis is ongoing.
Further inquiries are being conducted to trace the financial trail and identify more conspirators.
The Delhi Police, in effective collaboration with the Indian Cyber Crime Coordination Centre (I4C) and the MHA, remains dedicated to tackling such transnational crimes while ensuring victim protection and prompt action against traffickers.
Point of View
It is paramount to highlight the urgency of addressing transnational human trafficking, especially in the digital realm. This incident underscores the need for heightened vigilance against organized cyber-crime networks that exploit vulnerable populations. The collaboration between law enforcement and cybercrime units is crucial to dismantling these syndicates and ensuring justice for the victims.
NationPress
22/11/2025
Frequently Asked Questions
What charges have been filed against the accused?
The accused face multiple charges under the BNS and Immigration Act, including organized human trafficking and cyber-fraud.
How were the victims trafficked?
Victims were lured with promises of jobs and trafficked through Kolkata to Myanmar, where they were forced into cyber-fraud operations.
What is the current status of the investigation?
The investigation is ongoing, with efforts focused on tracing the financial dealings and identifying additional conspirators.
How many victims have been repatriated?
Approximately 300 Indian nationals have been repatriated from Myanmar after being rescued from scam operations.
What measures are being taken to prevent such crimes?
Authorities are collaborating with cybercrime units to enhance preventive measures and protect potential victims from trafficking.
