National News 2025-06-18

Crime Branch Southern Range Busts Major International Job Fraud& Human Trafficking Racket: Three Accused Arrested

Mahesh Dhoundiyal - Delhi

The Southern Range of the Crime Branch, Delhi Police, has successfully uncovered a large-scale international job fraud and human trafficking racket involving M/s Indo Kyrgyz Global Pvt. Ltd. Three accused individuals –Sahil Narwal, Atul Mathur, and Kamal Kumar– have been arrested, and efforts are being made to trace and arrest others associated with the syndicate.

Key Highlights:

• Over 500 Indian workers defrauded on the pretext of lucrative job opportunities in Kyrgyzstan.

• Accused individuals collected over?4.62crore through fraudulent recruitment.

• Victims were subjected to coercion, threats, and exploitation abroad.

• Three key company officials arrested. Case Background:

The Crime Branch initiated the investigation following a complaint from Sh. Pankaj Kumar Verma, Managing Director of M/s Seabair Human Resources Consultancy. He reported a fraud of ?4.62crore perpetrated by M/s Indo Kyrgyz Global Pvt. Ltd., represented by Mahavir Singh (Director), Sahil Narwal (Director and son of Mahavir Singh), Atul Mathur(Finance Manager), and Kamal Kumar (HR Manager).

Mahavir Singh had approached Mr. Verma in mid-2023, claiming to have secured a major labor contract in Kyrgyzstan. To build trust, Mr. Verma was taken to Kyrgyzstan and shown fraudulent operations purporting successful worker placements. Trusting their representations, Mr. Verma transferred over?4.62 crore for facilitating visas and work contracts for around 500 workers, with each promised a monthly salary of?60,000 and assured one-year contracts.

UnfoldingoftheFraud:

• Though 463 visas were processed, only 346 workers were deployed, many of whom faced exploitative conditions, including forced resignations, non-payment of salaries, and physical intimidation.

• Over 300 workers returned to India with the assistance of Mr. Verma.

• The accused declined to refund the amount.

Investigation and Arrests:

Upon receiving credible inputs, a team led by Inspector Ram Partap conducted a raid on 21/05/2025 at the company's Mangolpuri office and apprehended Sahil Narwal, Atul Mathur, and Kamal Kumar while they were attempting to vacate the premises.

Evidence Recovered:

• Incriminating WhatsApp chats between accused and victims acknowledging cash payments.

• Company agreements and receipts amounting to over

?1.24crore.

• Bank analysis confirming fund transfers to both company and personal accounts.

• Victim testimonies revealing threats, coercion, and financial extortion.

The accused have confessed to their involvement in a well- organized, premeditated conspiracy targeting vulnerable job- seekers. The investigation continues to identify additional victims, assess the total fraud amount, and trace the mastermind, Mahavir Singh.

Modus Operandi:

The accused exploited Indian job seekers by:

• Promising overseas employment in Kyrgyzstan with high salaries and contracts.

• Collecting large upfront payments through various channels.

• Providing partial visa processing and travel to create afaçade of legitimacy.

• Subjecting workers to coercion and forcing resignations shortly after arrival.

• Extorting additional money for workers's after return to India.

Further investigation is in progress.

Mahesh Dhoundiyal - Delhi

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Date: 01-07-2025

Crime Branch Southern Range Busts Major International Job Fraud& Human Trafficking Racket: Three Accused Arrested

Mahesh Dhoundiyal - Delhi

Key Highlights:

• Over 500 Indian workers defrauded on the pretext of lucrative job opportunities in Kyrgyzstan.

• Accused individuals collected over?4.62crore through fraudulent recruitment.

• Victims were subjected to coercion, threats, and exploitation abroad.

• Three key company officials arrested. Case Background:

UnfoldingoftheFraud:

• Though 463 visas were processed, only 346 workers were deployed, many of whom faced exploitative conditions, including forced resignations, non-payment of salaries, and physical intimidation.

• Over 300 workers returned to India with the assistance of Mr. Verma.

• The accused declined to refund the amount.

Investigation and Arrests:

Evidence Recovered:

• Incriminating WhatsApp chats between accused and victims acknowledging cash payments.

• Company agreements and receipts amounting to over

?1.24crore.

• Bank analysis confirming fund transfers to both company and personal accounts.

• Victim testimonies revealing threats, coercion, and financial extortion.

Modus Operandi:

The accused exploited Indian job seekers by:

• Promising overseas employment in Kyrgyzstan with high salaries and contracts.

• Collecting large upfront payments through various channels.

• Providing partial visa processing and travel to create afaçade of legitimacy.

• Subjecting workers to coercion and forcing resignations shortly after arrival.

• Extorting additional money for workers's after return to India.

Further investigation is in progress.

Reporter: Mahesh Dhoundiyal - Delhi

Website: www.thecurrentscenario.in

Contact: +91 9586553631 | info@thecurrentscenario.in

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