The National Investigation Agency (NIA) on Friday arrested two human traffickers from different locations in Himachal Pradesh and Delhi. The duo, accused of sending more than 100 youths to the United States using the notorious ‘donkey route’ were nabbed after extensive searches.
The accused were identified as Sunny Donker, a resident of Kangra (Himachal Pradesh) and Shubham Sandhal, a resident of Punjab who was currently residing in the national Capital.Both are said to be associates of Gagandeep Singh alias Goldy, arrested earlier in March.
Gagandeep was arrested over a victim’s complaint who was illegally trafficked to the US using the infamous ‘donkey route’ and was deported back to India in February, this year.Goldy, a resident of Tilak Nagar in Delhi, was subsequently chargesheeted by the NIA.
As per the findings of the law enforcement agency, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to US on a valid visa.He would then illegally send them on an arduous journey via multiple countries, including Spain, El-Salvador, Guatemala and Mexico.
He had sent more than 100 victims illegally to the US, in this manner before being arrested. Sunny was the main associate of Gagandeep Singh and played a key role in facilitating the journey of the victims on the 'donkey route'.
Also, the victims were physically and mentally harassed on the way by agents to extract more money. Shubham Sandhal operated as key hawala conduit, who transferred funds to agents in Latin America.
Gagandeep used him to transfer part of the money taken from the victims to the agents based in Latin America. The NIA, took over the case from Punjab Police in March this year. As the investigation proceeds, it continues to unravel dark secrets of the human trafficking racket.