Acting on a tip-off, the anti-human trafficking cell of the Navi Mumbai police raided a residential locality in Nerul on Thursday afternoon, the official said
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Thane'
The eight accused, including three women, had been living in the locality in Maharashtra since the last 8 months and did not possess any valid documents