Overview
- Danish Raja, 24, of Delhi’s Bawana, and Harsh, 30, of Faridabad, were arrested by the IFSO unit for allegedly recruiting youths with fake high‑pay job offers.
- An FIR under sections of the Bharatiya Nyaya Sanhita and the Immigration Act was registered on November 20 following a complaint by repatriated victim Imtiyaz Babu.
- Police seized two mobile phones said to contain incriminating chats with overseas handlers, with forensic analysis underway.
- Victims report being trafficked via Kolkata and Bangkok to Myawaddy’s KK Park compound, where they were confined and forced to run online scams targeting U.S. citizens under armed guard.
- Investigators say Raja admitted links to Myanmar‑based handlers and continued recruiting after his March 2025 deportation, as efforts proceed to trace the money trail and identify more operatives.