Who has been charged by the NIA in a case involving human trafficking and cyberfraud in Laos

Learn about the individuals accused by the National Investigation Agency in a recent legal matter related to illicit activities in Laos.
The National Investigation Agency (NIA) has charged four individuals in a case involving human trafficking and cyberfraud in Laos. Here are the accused individuals:
  • Shivraj Singh and Vishal Singh: Both were accused of arranging forged Indian passports for traffickers involved in guiding people from India to Laos.
  • Rajesh Thapa and Puran Rai: They were involved in facilitating the illegal entry of people into Laos by using forged documents and cyberfraud methods.
These individuals were charged by the NIA for their roles in the illicit activities related to human trafficking and cyberfraud in Laos. The investigation is ongoing to uncover the full extent of their involvement.
Answered 7 months ago
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