Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
NDTV
Sudarshan Darade was arrested by NIA Mumbai in June this year and has been named in the chargesheet as a key culprit in the case.
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
Sudarshan Darade was arrested by NIA Mumbai in June this year and has been named in the chargesheet as a key culprit in the case. He is the sixth accused to be chargesheeted in the case, and the third, after Jerry Jacob and Godfrey Alvares, to have been arrested.
"A large amount of incriminating material has been recovered from Darade's mobile phones. Darade has also revealed details to NIA regarding another wanted accused, Sunny Gonsalves, as well as foreign nationals Niu Niu and Elvis Du, who are still absconding. NIA is following up on the information to get leads on the absconders," the investigation agency stated.
