9 Bangladesh Nationals Among 12 Held by NIA in International Human Trafficking Case

New Delhi: The NIA has filed a cost sheet in opposition to 12 folks, together with 9 Bangladeshi nationals, for his or her alleged involvement in trafficking ladies from throughout the border for prostitution, an official mentioned. The cost sheet was filed underneath sections of the IPC, the Immoral Traffic (Prevention) Act and the Foreigners Act in a particular NIA courtroom in Hyderabad on Saturday.

Ruhul Amin Dhali of West Bengal, Asad Hasan and Shareeful Shaik of Maharashtra have been named together with Bangladeshi nationals — Mohd Yousuf Khan, Bithi Begum, Mohd Rana Hussain, Mohammed Al Mamun, Sojib Shaik, Suresh Kumar Das, Mohd Abdulla Munshi, Mohd Ayub Shaik and absconding accused Abdul Barik Shaik. The case was initially registered underneath sections of the IPC and the Immoral Traffic (Prevention) Act on September 21 final yr at Pahadishareef police station in Hyderabad following the arrest of 10 human traffickers on the identical day from two brothels in Hyderabad.

Four younger Bangladeshi ladies have been rescued from the brothels and several other digital units, faux Indian identification paperwork and different incriminating materials have been seized, the NIA spokesperson mentioned. The NIA investigation established that the arrested accused have been associates of Dhali and Abdul Barik Shaik who illegally trafficked younger ladies from Bangladesh to India and vice versa, based on the official.

Dhali was arrested by the NIA in one other case. Further probe revealed that there have been cash transfers between Dhali and Shaik as fee paid to Dhali for trafficking throughout the borders, the official mentioned. Dhali and different 10 arrested accused had illegally entered India within the 1980’s and established a prostitution racket together with Yusuf and Bithi, who’re husband and spouse, in numerous elements of India, the NIA spokesperson mentioned.

The 12 accused hatched a felony conspiracy together with their associates in Bangladesh to search for younger Bangladeshi ladies within the age-group of 19-25 years and site visitors them to India by crossing the Sonai river through Kolkata, after which take them to varied locations in India, together with Mumbai and Hyderabad, the official mentioned. These ladies are lured with promise of profitable jobs and higher life high quality. They are additionally supplied faux Indian identification paperwork and are ultimately compelled into prostitution, the NIA official mentioned.

The rescued younger ladies are presently at shelter houses and the arrested accused are in judicial custody in Hyderabad. Further investigation within the case was underway.

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