The Delhi Police is likely to arrest retired army Colonel Ajay Ahlawat for his alleged role in trafficking and exploiting foreign women, as part of its probe into a high-profile escort service racket, sources said.
"We will arrest Ajay Ahlawat soon as we have got evidence against him," a senior police officer related to the probe told IANS.
"We have confirmed the documentary evidence against him," the officer said. "We had sent the evidence to several offices for confirmation."
The move against Ahlawat comes close on the heels of the arrest of P.N. Sanyal, 62, on July 19 from his flat in south Delhi's Safdarjung Enclave for trafficking and exploiting foreign nationals. The I-T Department had forwarded the complaint against Sanyal to the Delhi Police.
Ahlawat was named by a 23-year-old trafficked Central Asian woman who was found by the I-T Department officials in Sanyal's house during the raid on June 2.
In her statement to the I-T Department, the woman said she doesn't want to live there and felt insecure.
The woman had tried to commit suicide by slashing her wrists in front of the I-T department officers.
According to sources, Sanyal and Ahlawat had trafficked over 50 foreign women and used them as honey traps to get their deals finalised from government officials.
Ahlawat runs a chain of resorts in Rajasthan and Haryana.
A source revealed that both of them mainly targetted land deals and earned huge profits.
Asked if Sanyal used foreign women as honey traps for I-T Department officials to blackmail them, a senior officer related to the probe remained tight-lipped.
Asked about the role of Sanyal, the officer said, "We are probing into the previous life of Sanyal to find out more details."
--IANS
aks/rn/vt
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
