The National Investigation Agency (NIA) has filed a charge sheet against members of a human trafficking gang that was sending Indians to Laos to work in cyber crime sweatshops run by Chinese scammers targeting European and American citizens, officials said on Thursday.
The agency filed its charge sheet before a special court on Wednesday against gang members Manjoor Alam alias Guddu, Sahil, Ashish alias Akhil, Pawan Yadav alias Afzal alias Afroz, along with the key conspirator, Kamran Haider alias Zaidi.
"NIA investigations have revealed that all five were involved in trafficking vulnerable Indian youth to the Golden Triangle Region in Lao PDR where they were forced to commit cyber scams targeting European and American citizens. They operated through the consultancy firm, Ali International Services, which functioned as a front for human trafficking," an NIA spokesperson said in a statement.
According to the agency's investigation, Zaidi facilitated the entire operation and extorted
