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ED conducts raids in Punjab, UP against trafficking syndicate linked to Cambodia

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The Enforcement Directorate (ED) on Wednesday evening conducted search operations in Punjab and Uttar Pradesh in connection with an investigation into a human trafficking syndicate operating from India and Cambodia.The syndicate is suspected to be involved in organised human trafficking, cyber fraud and the laundering of proceeds of crime generated through these illegal activities.The investigation under the Prevention of Money Laundering Act (PMLA) was initiated after recording of the ECIR (Enforcement Case Information Report) on the basis of FIR/chargesheets filed by the Delhi Police.Searches covered the residential premises of individuals who acted as Indian recruiters and agents and facilitated the trafficking of victims to Cambodia under the false pretext of providing overseas employment opportunities.No further details were forthcoming till the time of going to press.

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