Wednesday, May 6, 2026
ADVT 
International

Kingpin Of Gang Involved In Trafficking Children From Punjab Arrested

Darpan News Desk IANS, 14 Jun, 2019 08:57 PM

    The Mumbai police have claimed a breakthrough in a major human trafficking racket involving children from Punjab following the arrest of a city-based transporter earlier this week.


    According to police, the businessman was one of the key links between traffickers in Punjab and agents in Europe who helped children from the agrarian state to enter France illegally.

     

    “The traffickers exploited loopholes in French laws and got the children to enter France illegally. Once the children turned 18 they would apply for citizenship under local laws,” a police official said.


    The racket first came to light in 2017 when three people, including a woman, were caught while trying to board an Ethiopian Airlines flight with four young boys, two of who were 14. The children had visas for Bosnia and Herzegovina where they were ostensibly going to shoot for a film.


    While two of the traffickers, Arif Farooki and Rajesh Pawar, posed as cameramen and guardians of the boys, their woman accomplice Fatema Fareed posed as their mother. The children were tutored to say that they were being cast in a film being shot abroad.


    Immigration officials who noticed the group moving suspiciously at the Sahar International Airport terminal took them in for questioning after which the racket came to light, a police official said. “All the children had fake birth certificates and identity cards,” he added.


    Explaining the modus operandi of the gang, the Mumbai police official said the children were taken to France via Bosnia Herzegovina where their passports and identity papers would be destroyed. They would then be sheltered in gurdwaras in that country till they turned 18.


    Loopholes in French laws would then have allowed them to apply for citizenship of that country, according to the police official.


    The traffickers were paid Rs 10 lakh per child by the parents for being sent abroad.


    Police say the Mumbai-based businessman may have smuggled as many as 20 to 30 minors from Punjab to France, Germany, Switzerland and other countries in Europe over the past few years.


    He was arrested after the authorities in Bosnia and Herzegovina provided some information about his whereabouts. The police had not named the businessman as they were still investigating the racket, sources said.

    MORE International ARTICLES

    Rumours Grow Of Rift Between Saudi King, Crown Prince

    The development holds the prospect of derailing some of the reforms initiated by the ambitious Crown Prince, referred to as "MBS".

    Rumours Grow Of Rift Between Saudi King, Crown Prince

    India-Origin Ex-Cisco Employee Arrested In $9.3 Million Fraud Case In US

    India-Origin Ex-Cisco Employee Arrested In $9.3 Million Fraud Case In US
    If convicted on the charge in the criminal complaint, Prithviraj Bhikha faces a maximum sentence of 20 years' imprisonment, and a fine of $250,000 along with restitution.  

    India-Origin Ex-Cisco Employee Arrested In $9.3 Million Fraud Case In US

    Indian-Origin Pharmacist Guilty In $4 Million US Tax Fraud

    Indian-Origin Pharmacist Guilty In $4 Million US Tax Fraud
    In early 2009, Ajay Barthwal, Dilip Naik and Bhavesh Mistry agreed to hide the undeposited gross cash receipts from the Internal Revenue Service (IRS). Barthwal admitted that all of us failed to pay over USD four million dollars in taxes.

    Indian-Origin Pharmacist Guilty In $4 Million US Tax Fraud

    US 'Following Issue Closely' As India Gives Proof Of Pak Misusing F-16s

    The United States is "very closely" following the reports that highlight how Pakistan misused US-made F-16 fighter jets against India in the recent aerial confrontation between the air forces

    US 'Following Issue Closely' As India Gives Proof Of Pak Misusing F-16s

    UK Parliament Body Demands Windrush-Hit Indians Not Be Ignored

    UK Parliament Body Demands Windrush-Hit Indians Not Be Ignored
    A UK Parliament committee on Wednesday demanded that the government must not “simply ignore” Indians and other Commonwealth citizens caught up in the Windrush scandal

    UK Parliament Body Demands Windrush-Hit Indians Not Be Ignored

    Us Revises Visa Rules For Pakistan; Slashes Validity For Citizens From 5 Yrs To 1 Yr

    Us Revises Visa Rules For Pakistan; Slashes Validity For Citizens From 5 Yrs To 1 Yr
    The US has revised its visa policy for the Pakistani citizens by slashing the visa validity from five years to 1 year, according to a media report.    

    Us Revises Visa Rules For Pakistan; Slashes Validity For Citizens From 5 Yrs To 1 Yr