NIA Charges CEO of Long Sheng Company in Human Trafficking and Cyber Fraud Case
The National Investigation Agency (NIA) has charged the CEO of Long Sheng Company, a Laos-based firm, in a high-profile human trafficking and cyber fraud case. The CEO, Sudarshan Darade, was arrested in June and is a key figure in the case.
Details of the Case
Darade is the sixth person to be charged. Other arrested individuals include Jerry Jacob and Godfrey Alvares. Incriminating material was found on Darade’s mobile phones, and he provided information about other suspects, including Sunny Gonsalves and foreign nationals Niu Niu and Elvis Du, who are still at large.
Modus Operandi
Long Sheng Company, based in Bokeo province of Laos, trafficked youth to the Golden Triangle via Bangkok under the guise of job offers. The youth were forced into online cryptocurrency fraud. Refusal to participate led to severe punishments, including starvation, lashing, and electric shocks.
Ongoing Efforts
NIA is in contact with rescued victims to gather more information and is spreading awareness about the dangers of unverified international job offers.
Doubts Revealed
NIA -: NIA stands for National Investigation Agency. It is a government agency in India that investigates serious crimes like terrorism and human trafficking.
CEO -: CEO stands for Chief Executive Officer. This person is the highest-ranking official in a company and makes important decisions.
Long Sheng Company -: Long Sheng Company is a business based in Laos, a country in Southeast Asia. In this case, the company is involved in illegal activities.
Human Trafficking -: Human trafficking is a crime where people are tricked or forced into doing work or other activities against their will. It is very harmful and illegal.
Cyber Fraud -: Cyber fraud is when someone uses the internet to trick people and steal their money or personal information. It is a type of online crime.
Laos -: Laos is a small country in Southeast Asia. It is near countries like Thailand and Vietnam.
Cryptocurrency -: Cryptocurrency is a type of digital money that people use online. Bitcoin is a famous example of cryptocurrency.
Sudarshan Darade -: Sudarshan Darade is a person who was arrested for being involved in the illegal activities of the Long Sheng Company.
Unverified International Job Offers -: These are job offers from other countries that are not checked or confirmed to be real. They can be dangerous because they might be scams.
