NEW DELHI: Acting on the orders of its special Court at Patna, the National Investigation Agency (NIA) has attached two immovable properties of an accused in a transnational human trafficking and cyber frauds case, the agency said on Wednesday.
The properties involved one flat in Thane, Maharashtra, and a piece of land in Siwan, Bihar.
According to the NIA, “Both had been purchased by the wanted accused Anand Kumar Singh in his wife’s name using money earned illegally from human trafficking activities. The accused, a Cambodia-based Indian national, was involved in trafficking Indian youth to Cambodia for forced criminal cyber frauds, NIA investigations had revealed.”
The special Court of NIA at Patna had established the two properties to be proceeds of crime and had, on December 10, ordered their attachment under section 107 of BNSS. It had further directed that the money obtained after their auction be forfeited.