Back from Dubai, human trafficker lands in police net | Delhi News – Times of India

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Back from Dubai, human trafficker lands in police net

New Delhi: Zakir Daud Khan thought he outsmarted the law after his placement agency was exposed in a human trafficking scandal in 2022, and several colleagues, including one of the owners, were arrested by Economic Offences Wing. Khan fled to Dubai, but his return to India a few weeks ago proved to be his undoing—a routine card transaction alerted the authorities, who swiftly arrested him.Khan’s agency allegedly duped innocent people from Delhi, promising them lucrative jobs in the UAE in exchange for exorbitant fees. “Once in the UAE, these individuals were subjected to inhumane conditions, with their passports confiscated, leaving them vulnerable and helpless,” said additional commissioner of police (special cell) Pramod Kushwaha.The special cell of Delhi Police arrested Khan, who was declared a proclaimed offender, from Padgha in Maharashtra. Khan was wanted in the case registered under various sections of Indian Penal Code and Arms Act, and a non-bailable warrant was issued against him.The arrest was made possible after Khan’s recent activity in a bank account in Padgha was tracked by a special cell team, led by inspector Chandrika Prashad and supervised by ACP Sanjay Dutt. Khan evaded arrest since early 2022, and despite efforts by different teams of Delhi Police to trace him, he remained absconding. A reward was declared for information on him. “Khan’s involvement in the human trafficking racket dates back to when he started working as an agent for Fiza Placement Pvt Ltd, a company that promised fake overseas employment opportunities to job seekers,” said DCP Amit Kaushik. He recruited people through other agents, facilitated their contact with the company, and collected payments in cash, cheques or bank transfers. Khan worked on a partnership basis, receiving a share of the defrauded money.The company, along with its sister concern, ASIATAS Consulting (OPC) Pvt Ltd, targeted people from Delhi, Uttar Pradesh, Haryana and Bihar, collecting money from each of them for forged visas, and retained their passports. Over 80 complaints were filed, with victims losing crores of rupees. Khan fled to Dubai after the case was registered but returned to India and was hiding in Bhiwandi in Maharashtra.Police are now working to uncover the extent of Khan’s involvement in the human trafficking racket and identify other people who may have been involved. The investigation is on, and police are urging anyone who may have been a victim to come forward.



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