ഇറാനിലേക്ക് അവയവ കച്ചവടത്തിനായി മനുഷ്യക്കടത്ത് നടത്തിയ കേസിൽ സാക്ഷിയായിരുന്ന ഷമീർ പ്രതിയായി. ഷമീറിന് കുറ്റകൃത്യത്തിൽ പങ്കുണ്ടെന്ന് തെളിയിക്കുന്ന ഡിജിറ്റൽ രേഖകളും ബാങ്ക് ഇടപാടുകളും എൻഐഎ കണ്ടെത്തി. 50 ലക്ഷം രൂപ വരെ വാഗ്ദാനം നൽകിയാണ് ആളുകളെ കടത്തിയിരുന്നത്.
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