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Let us tell you that all the arrested accused are believed to be Indians in one form or another. Some of them left India some time ago and some went to small countries and took refuge.
One and a half lakh pounds were recovered from the courier
NCA officers believe the money was generated from drug sales and torture and organized immigration crime. The agency had seized nearly one and a half lakh pounds from a British courier. After the investigation, the identity of these accused came out.
NCA officers also uncovered a plot by OCG members to smuggle 17 migrants, including five children and a pregnant woman, into the UK in 2019 in the back of a van carrying tires. The van was stopped by Dutch police, working with the NCA, before it reached the ferry at the Hook of Holland.
The arrest took place after several weeks of Reiki
Authorities made the arrests in November 2019 after weeks of surveillance, communications and flight data analysis. Gang leader Charan Singh (44) from Hounslow, West London, was arrested during the morning raid. Investigators were able to prove that Singh was a resident of the UAE earlier. The accused used to arrange for other members of his gang to go to Dubai. With whom he used to transact money.
The money transaction was revealed during the checking of the bank account
According to the information received, when the agency checked the account of the accused, it came to know where the money went and when it was sent. It revealed that at least 58 trips to Dubai were made by Singh and his couriers during 2017 alone. Further arrests followed and 16 people were charged and tried in two trials at Croydon Crown Court beginning in January 2023. Six people, including Singh, were found guilty of money laundering in the first trial, which ended in April.
A three-day sentencing hearing at Croydon Crown Court ended on Friday. In which Charan Singh was imprisoned for 12 and a half years. His right-hand man Valjit Singh got 11 years, trusted lieutenant Sawander Singh Dhall got 10 years for money laundering and an additional five years for people-trafficking.
The remaining 15 members of the group have been sentenced to between nine years and 11 months. The accused are being questioned about their other members.
The official said- action was taken under more than 90 charges
NCA Senior Investigating Officer Chris Hill said – Charan Singh had taken millions of pounds out of Britain through money laundering. The NCA conducted a lengthy and complex investigation into his activities. Over a 2-year period we were able to provide evidence of their involvement in money laundering and organized immigration crime. After his arrest, the court sentenced him. Nexus will be decommissioned soon. Action was taken against the accused under more than 90 charges.
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