Nearly two weeks after a chartered flight was halted in France for allegedly involvement in human trafficking, it was revealed that more than 60 people who belong to Gujarat had paid Rs 60 lakh to 8 lakh to immigration agents to cross the US border illegally. According to officials, the agents had promised to cross into the US illegally after reaching the Latin American country.

The Nicaragua-bound aircraft, an Airbus A340 carrying 303 passengers, including 260 Indians, was grounded in France for four days over suspected human trafficking over a week ago. It landed in Mumbai in the early hours of December 26. According to a senior state Crime Investigation Department (CID) – Crime and Railways official, those passengers included 66 from Gujarat, who have already reached their respective native places in the state.

Majority of people have studied till the 12th: Official

Superintendent of Police, CID- Crime and Railways, Sanjay Kharat, who is investigating the case, said these 66 Gujarat natives, including some minors, were mainly from Mehsana, Ahmedabad, Gandhinagar and Anand districts.

“We have already questioned 55 of them and recorded their statements. The majority of them have studied till Class 8 to 12. Each of them admitted that they had agreed to pay Rs 60 lakh to Rs 80 lakh to the local immigration agents to help them cross into the US illegally after reaching Nicaragua via Dubai,” he said.

The state CID has so far acquired the names and contact numbers of nearly 15 agents, who had promised to help these 55 people enter the US illegally through the US-Mexico border.

“These agents had asked these 55 people to pay the money only after reaching the US. The agents had told the passengers that their men would take them to the US border from Nicaragua and then help them cross the border. It was also revealed that the agents had also booked air tickets for these passengers and gave $1,000 to $3,000 to each passenger to deal with any emergency,” Kharat said.

Modus operandi

As per the plan devised by the agents, these 66 passengers reached Dubai from Ahmedabad, Mumbai and Delhi between December 10 and 20. As directed by the agents, these passengers boarded the Nicaragua-bound aircraft of a private airline at the Fujairah International Airport on December 21, a release issued by the CID said on Tuesday.

It added that the CID had written a letter to the Central Bureau of Investigation (CBI) to help it collect more information about the agents who had acquired Dubai visas for these 55 passengers, bank details of agents who had paid the visa fee from his account, how the agents managed to acquire visa of Nicaragua from Dubai and who booked the flight from Dubai and paid money for the tickets of passengers.

The chartered flight, which was operated by Romanian charter company Legend Airlines and bound for Nicaragua, landed at Vatry near Paris on December 21 for a technical stopover en route from Dubai when the French police intervened.

French authorities launched a judicial investigation into the conditions and purpose of the trip, with a unit specialising in organised crime investigating suspected human trafficking.

Why do Indians choose Nicaragua as their favourite route 

Nicaragua has become a popular destination for those seeking asylum in the US. As many as 96,917 Indians attempted to enter the US illegally in the financial year 2023, signalling a 51. 61 per cent jump from the previous year, according to data made available by the US Customs and Border Patrol (CBP).

At least 41,770 of those Indians attempted to enter the US via the Mexican land border, CBP data shows. Flights to Nicaragua or third countries where obtaining travel documents is easy have come to be known as ‘dunki’ flights.

(With inputs from PTI)

Also Read: India launches probe into who facilitated flight trip of those suspected in human trafficking in France