NIA Court Denies Discharge for Accused in Laos Human Trafficking Case
NIA court refuses to discharge prime accused in Laos trafficking case
Hindustan Times
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A special court in Mumbai has denied the discharge of Sudarshan Valmik Darade, implicated in a human trafficking and cyber fraud case involving a transnational syndicate. The court found sufficient evidence to proceed with charges, highlighting the coercion of victims lured by false job offers in Laos.
- 01The NIA court found substantial evidence against Sudarshan Valmik Darade.
- 02Victims were coerced into online scams after being lured with false job offers.
- 03The case involves a transnational syndicate operating between India, Thailand, and Laos.
- 04Darade's role as CEO of the Laos-based Long Sheng Company was pivotal.
- 05The court emphasized that discharge is not warranted unless evidence clearly leads to acquittal.
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On Friday, a special court of the National Investigation Agency (NIA) in Mumbai rejected the application for discharge of Sudarshan Valmik Darade in a significant human trafficking and cyber fraud case. The court, presided over by Special Judge Chakor S Baviskar, determined that the prosecution had presented 'more than sufficient material' to frame charges against Darade, whose involvement was evident from the extensive evidence collected. The case, initiated at the Vile Parle police station in March 2024, involves a transnational syndicate that allegedly deceived numerous Indian youths with false job offers abroad. These individuals were reportedly trafficked through Thailand into the Lao People's Democratic Republic, coerced into operating online investment scams, and subjected to severe abuse if they resisted. The court noted that victims were threatened, confined, and even tortured for non-compliance, with some victims managing to contact the Indian embassy for assistance. Despite Darade's claims of being falsely implicated, the court found compelling evidence of his active participation, including emails and contracts linked to his role as CEO of Long Sheng Company. The court concluded that the evidence was adequate to proceed to trial, rejecting the discharge application and allowing for the framing of charges.
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The case highlights the dangers of human trafficking and cyber fraud, raising awareness about the exploitation of job seekers. It underscores the need for vigilance and protective measures for individuals seeking employment abroad.
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