New Delhi, Oct 2
The National Investigation Agency (NIA) has chargesheeted two accused in connection with human trafficking from India to the US via the 'dunki' route.
The NIA has charged the accused, Sunny and Shubhal Sandhal alias Deep Hundi, with human trafficking and cheating.
Sunny, a resident of Dharamshala in Himachal Pradesh's Kangra district and Sandhal of Delhi's Peeragardhi were arrested in July this year, around three months after the arrest of the main accused, Gagandeep Singh alias Goldy, from Tilak Nagar area of the national capital.
The case was initially registered by the police under relevant sections of the Bharatiya Nyaya Sanhita and the Punjab Travel Professionals (Regulation) Act 2014 at the Goindwal police station in District Tarn Taran, Punjab, and then re-registered by the NIA on March 13.