The five, identified as Sundeep Singh Luthra, Amit Jyot Singh, Rohit Gauba, Anshika Matharu and Rachna David, allegedly conspired in and attempted human trafficking of 11 teenaged boys to the US under the garb of an educational trip, the agency said.
It was alleged that the accused persons submitted false and fabricated documents to the US Embassy for obtaining non-immigrant visa for these boys who were shown as students of a school in Pathankot in Punjab.
David, who was to escort the group of boys, was shown as the principal of the school, the CBI said and added that none of them belonged to the school mentioned in their applications.
During preliminary investigation, it was found that the accused persons, who run a travel agency in Southwest district of Delhi, had taken lakhs of rupees from the families of each of teenaged boys for sending them to the US.
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