两名男子在美国境内使用“dunki”路线的人口贩运团伙中被指控,他们得到跨界网络的协助。 Two men charged in a U.S.-bound human trafficking ring using the 'dunki' route, aided by a cross-border network.

在主要被告加甘迪普·辛格 （Gagandeep Singh） 于 2025 年 3 月被捕后，NIA 已对来自喜马偕尔邦的 Sunny 和来自德里的 Shubham Sandhal 两名男子提出指控，该案涉及与前往美国的“dunki”路线有关的人口贩运案。 The NIA has filed a chargesheet against two men, Sunny from Himachal Pradesh and Shubham Sandhal from Delhi, in a human trafficking case linked to the 'dunki' route to the U.S., following the arrest of the main accused, Gagandeep Singh, in March 2025. Sunny从2021年至2023年居住在墨西哥,担任协助非法越境和管理受害者的协调员,Sandhal则通过印度、墨西哥和美国的哈瓦拉网络处理非法资金转移。 Sunny, who lived in Mexico from 2021 to 2023, acted as a coordinator facilitating illegal border crossings and managing victims, while Sandhal handled illicit financial transfers via hawala networks across India, Mexico, and the U.S. 该案起源于旁遮普邦，在美国和加拿大当局的支持下，NIA 正在调查，因为该机构致力于瓦解利用虚假签证承诺的弱势群体的网络。 The case, originating in Punjab, is being investigated by the NIA with support from U.S. and Canadian authorities, as the agency works to dismantle networks exploiting vulnerable individuals with false visa promises.