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CBI BUSTS AN INTERNATIONAL HUMAN TRAFFICKING RACKET; REGISTERS CASE AND CONDUCTS SEARCHES

December 29, 2017 09:29 PM

Kapurthala (Punjab) (Face2News)

The Central Bureau of Investigation has registered a case U/s 120-B, 370, 420, 465, 468 & 471 of IPC against three private persons, residents of Delhi & Faridabad and others on the allegations of Criminal Conspiracy, Human Trafficking, Cheating, Forgery and using Forged documents as genuine.

The accused identified as  Lalit David Dean, Sanjeev Raj,  Varun Choudhary and others. It was further alleged that on 01.02.2016, a group of 25 students shown as students of two Kapurthala(Punjab) based schools led by said private persons embarked at Delhi Airport to Paris- CDG to participate in International RUGBY Training Camp in Paris on the basis of alleged invitation received from French Federation, Paris. All of them visited Paris and thereafter, the said 25 students also attended a RUGBY training camp at Paris for about a week.

It was also alleged that the visa in respect of said students were obtained from French Embassy at Delhi on the basis of forged and fabricated documents. It was further alleged that all the 25 children were left in Paris and their return tickets were got cancelled by said accused persons. However, 02 students could return to Delhi.

Searches were conducted today at four places at Delhi which resulted in recovery of incriminating documents and other articles from the premises of accused persons.  Investigation in the case is continuing.

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