NIA Names 24 Accused, Including 4 Bangladeshis & 1 Rohingya in Assam Human Trafficking Case Chargesheet


Last Updated: February 06, 2024, 16:53 IST

A total of 29 persons were initially arrested by the NIA in multiple raids conducted across 39 locations in Tripura, Assam, Jammu & Kashmir and
West Bengal. (Representational Image)

A total of 29 persons were initially arrested by the NIA in multiple raids conducted across 39 locations in Tripura, Assam, Jammu & Kashmir and
West Bengal. (Representational Image)

The chargesheet was filed on Monday before the NIA Special Court, Assam (Guwahati) under various provisions of IPC, Foreigners Act and Passport (Entry into India) Act, 1920 read with Rule Passport (Entry into India) Rules, 1950

The National Investigation Agency (NIA), in its chargesheet, has named 24 operatives of international human trafficking syndicates involved in the trafficking of Bangladeshis and Rohingyas of Myanmar origin into India with the help of forged Indian identity documents. The accused named in the chargesheet include four Bangladesh nationals and one Rohingya of Myanmar origin.

The chargesheet was filed on Monday before the NIA Special Court, Assam (Guwahati) under various provisions of IPC, Foreigners Act and Passport (Entry into India) Act, 1920 read with Rule Passport (Entry into India) Rules, 1950.

A total of 29 persons were initially arrested by the NIA in multiple raids conducted across 39 locations in Tripura, Assam, Jammu & Kashmir and

West Bengal in coordination with the State police agencies.

A large number of incriminating pieces of evidence including forged Indian identification documents, bank documents and digital devices were seized during the raids. Subsequently, based on investigational leads, four more accused were apprehended from Tripura, taking the total number of arrests to 33.

The case was initially registered by Assam Police under the Passport Act 1967 against some anti-social elements, following credible inputs that the organised human trafficking syndicates were involved in trafficking Bangladeshi nationals and Rohingyas of Myanmar origin into India with forged documents for carrying out anti-India activities. NIA subsequently took over the case and re-registered it as RC-01/2023/NIA/GUW.

Investigations by NIA revealed that international human trafficking syndicates were active along the Indo-Bangladesh international border in Tripura, Assam, West Bengal and other areas. These syndicates were regularly trafficking Rohingyas and Bangladeshis, and preparing forged Indian identity documents to settle them in various parts of the country.

The network also had linkages with facilitators and traffickers operating in other parts of the country and across the border, as part of a larger network engaged in human trafficking activities through the Indo-Bangladesh border. Investigations further revealed that the syndicates on both sides of the border conspired and offered inducements to obtain the consent of the trafficked individuals. The accused would prepare forged Indian identity documents, and also arrange bookings, shelters, transportation and their further travel to the hinterland, as per the investigational findings.

The traffickers exploited the victims and arranged their employment in various unorganised sectors on meagre earnings and settled them in different parts of the country. The trafficked girls and women were exploited in various other forms by practising fraud and deception, with some Rohingya women also being sold to older men for marriage.

As per the investigations, Indian ID documents were obtained by Bangladeshi nationals in connivance with local bodies on fake or forged supporting documents and certificates furnished by the local officials.

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