NIA在Haryana对涉及一名中国逃犯嫌疑人的跨境贩运网络的起诉表,针对缅甸的印度青年进行加密欺诈。 NIA files chargesheet in Haryana over cross-border trafficking network involving a fugitive Chinese suspect, targeting Indian youth for crypto fraud in Myanmar.

国家调查局（NIA）已在哈里亚纳邦潘奇库拉对包括一名涉嫌中国籍的逃犯丽莎在内的三人提出指控，指控他们涉及一个基于缅甸的跨境人口贩卖和网络欺诈网络。 The National Investigation Agency (NIA) has filed a chargesheet in Panchkula, Haryana, against three individuals, including a fugitive suspected Chinese national named Lisa, over a cross-border human trafficking and cyber fraud network based in Myanmar. 据称,被告在泰国用虚假的工作承诺引诱印度青年,然后将他们偷运到缅甸的Myawaddy,在那里,他们被迫对美国、英国和加拿大的受害者进行加密货币欺诈。 The accused allegedly lured Indian youth with false job promises in Thailand, then smuggled them to Myawaddy, Myanmar, where they were forced into running cryptocurrency fraud schemes targeting victims in the U.S., U.K., and Canada. 受害者在违背其意愿的情况下被关押,受到威胁,有时还被勒索,要继续工作。 Victims were held against their will, threatened, and sometimes extorted to continue working. NIA从Haryana警察手中接管了此案,援引了数字证据和幸存者证词,并要求为逃犯发出国际刑警组织红色通知。 The NIA, which took over the case from Haryana Police, cited digital evidence and survivor testimony, and has requested an Interpol Red Notice for the fugitive. 2026年2月18日,根据《Bharatiya Nyaya Sanhita法》和《移民法案》,提出了控告表。 The chargesheet was filed on February 18, 2026, under the Bharatiya Nyaya Sanhita and the Emigration Act.