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CBI conducts massive raid after it busts human trafficking gang taking Indians to Russia-Ukraine war

Citing officials, the news agency reported that the investigating agency has conducted a massive search operation in at least seven cities in connection with a human trafficking network taking Indians to the Russia-Ukraine war zone.

Edited By: Ajeet Kumar @Ajeet1994 New Delhi Published : Mar 07, 2024 21:48 IST, Updated : Mar 07, 2024 23:10 IST
CBI raids seven locations in connection with the human trafficking Russia ukraine war
Image Source : FILE CBI raids seven locations in connection with human trafficking

New Delhi: A day after the Ministry of External Affairs confirmed that a youth from Hyderabad who was duped into the Russia-Ukraine war, was killed in the frontline, CBI swung into action and busted a racket linked to a human trafficking network. Citing officials, news agency PTI reported that the investigating agency has conducted a massive search operation in at least seven cities in connection with a human trafficking network taking Indians to the Russia-Ukraine war zone.

The officials said the agency has registered an FIR against various visa consultancy firms and agents. Several individuals have been detained during the search and Rs 50 lakh has been seized, they added. They said the agency has found 35 instances in which youngsters were taken to Russia after being lured with false promises of high-paying jobs via social media channels and local contacts and agents.

Efforts are underway to identify the victims, the officials said.

Several travel agents booked 

In a statement here, a CBI spokesperson said the trafficked Indian nationals were trained in combat roles and deployed across front bases in the Russia-Ukraine war zone against their wishes, putting their lives in danger.
The federal agency has registered an FIR against some visa consultancy firms and agents. It was followed by searches in 13 locations across Delhi, Thiruvananthapuram, Mumbai, Ambala, Chandigarh, Madurai and Chennai.
"The human trafficking network of these agents is spread over several states across the country and they are operating in an organised manner," the spokesperson said.

The central probe agency has booked 24x7 RAS Overseas Foundation in Delhi and its director Suyash Mukut, O S D Bros Travels & Visa Services Pvt Ltd in Mumbai and its director Rakesh Pandey, Adventure Visa Services Pvt Ltd in Chandigarh and its director Manjeet Singh, and Baba Vlogs Overseas Recruitment Solutions Pvt Ltd in Dubai and its director Faisal Abdul Mutalib Khan alias Baba. "It has been ascertained that some of the victims also suffered grievous injuries in the war zone," the official said.

"So far, cash worth over Rs 50 lakh, incriminating documents and electronic records like laptops, mobiles, desktops and CCTV footage have been seized. Searches are going on. Certain suspects have also been detained for questioning at various locations," he added.

Indian youths killed in Ukraine war 

Earlier last week, multiple media reported that a 23-year-old was killed in a drone attack on the battlefield. According to media reports, the slain youth, Hemil Ashvinbhai Mangukiya, belonged to Gujarat's Surat and was killed in Donetsk close to Russia's border on February 21. However, the Indian officials did not confirm whether anyone was killed in the war. Later on Wednesday, a 30-year-old man from Hyderabad was also killed in the Ukraine war. Subsequently, the Indian Embassy in Moscow confirmed the killing and extended condolence.

MEA acknowledged some youths were inducted into the Russian Army

MEA Spokesperson Randhir Jaiswal, during a weekly press conference last month, acknowledged that the ministry was aware that some Indians were recruited by some agents who later duped them into combating their role in the ongoing Russia-Ukraine war.

"We are aware that a few Indian nationals have signed up for support jobs with the Russian army. The Indian Embassy has regularly taken up this matter with the relevant Russian authorities for their early discharge. We urge all Indian nationals to exercise due caution and stay away from this conflict," said an MEA spokesperson in an official statement.

Families of youth urge MEA for help

Mohammad Sufiyan, from Hyderabad, is one of the many youths who were allegedly duped by some agents and drafted into fighting for Russia in the ongoing conflict against Ukraine. Sufiyan's family has urged the central government as well as the Ministry of External Affairs to safely evacuate the youths trapped in Russia and also take strict action against the agents.

"My brother was taken by Baba Blocks Company, which has offices in Dubai, Delhi, and Mumbai. The first batch went out on November 12, 2023. A total of 21 youths were sent and Rs 3 lakh was taken from each one of them. They were made to sign an agreement in Russia on November 13," said Sufiyan's brother Imran to news agency ANI.

He said that the agents told the youth that they would get the job as army helpers, but were eventually drafted into the army and were deployed inside the Ukrainian borders. Pointing out that they have not been given any assistance or concrete help, he urged the External Affairs Ministry to help them secure the release of youths trapped there.

(With inputs from agency)

Also Read: Indian Embassy confirms killing of Hyderabad man in Russia-Ukraine war: 'Will make efforts to send his body'

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