SIA Kashmir Raids Two Houses in Kulgam, Qazigund Over Human Trafficking, Cyber Fraud Network

In connection with cases related to human trafficking and cyber fraud, the State Investigation Agency (SIA), Kashmir, on Thursday conducted searches at two residential premises in Kulgam and Qazigund in south Kashmir.

The cases relate to the alleged trafficking of unemployed youth from Jammu and Kashmir and other parts of the country to Myanmar, where they were allegedly forced to join gangs involved in cyber fraud.

According to an SIA spokesperson, in a significant action against an organised transnational human trafficking and cyber fraud network, the SIA Kashmir conducted searches at the residential premises of Gulam Nabi Khanday alias Charlie, alias Mohsin, alias Jerry Khan, a resident of Bungam Chewgam, Kulgam, and Ashiq Hussain Sheikh, a resident of Baghpora Yar Khushipora, Qazigund.

The spokesperson said the searches were part of an ongoing investigation into a serious and organised network allegedly engaged in trafficking unemployed youth from Jammu and Kashmir and other parts of the country under the guise of overseas employment, followed by their exploitation in cyber fraud operations in Myanmar.

The spokesperson said the operation was carried out in the early hours pursuant to search warrants issued by the competent court in connection with FIR No. 01/2026 registered at Police Station SIA Kashmir.

During the searches, the SIA seized incriminating material, including mobile phones, identity-related documents, PAN cards, a passport and job agreements, which are being examined as part of the ongoing investigation.

He said the preliminary investigation had brought to light an alleged modus operandi in which local facilitators, in coordination with foreign-based handlers, lured vulnerable and unemployed youth with offers of employment abroad.

The victims were allegedly moved through Thailand to the Myawaddy region of Myanmar, where they were subsequently subjected to exploitation and allegedly compelled to participate in cyber scam operations.

The spokesperson said the emerging dimensions of the case indicated the involvement of a transnational chain extending across jurisdictions, involving the recruitment, movement, facilitation and exploitation of victims.

The investigation is accordingly being pursued to identify the complete network, its local and overseas linkages, and the financial and logistical channels allegedly supporting its operations.

Cooperation from national agencies and international partners has also been sought in the investigation.