New Delhi, Feb 4: According to an official on Sunday, the National Investigation Agency (NIA) has filed a charge sheet against three Burmese nationals in connection with the unlawful infiltration and trafficking of foreign persons into India over the border between Bangladesh and India, mostly of Rohingya origin. A federal agency spokeswoman identified the accused as Rabi Islam, also known as “Rabiul Islam,” Shafi Alam, also known as “Sofi Alom,” alias “Sayedul Islam,” and Mohammad Usman. All three are long-term residents of Maungdaw district in Myanmar. The NIA said that they had entered India unlawfully, working with touts and traffickers without proper documentation, and that they had also assisted in the unauthorised and illegal crossing of many other foreign nationals.According to the official, they were part of a well-organized network of touts and traffickers engaging in a variety of illicit operations, including enticing weak Rohingya women who had sought safety in Bangladesh into India under the false pretence of marrying Rohingya men. According to the NIA, these women were subsequently bought and sold for forced marriages in a number of Indian states, including Telangana, Uttar Pradesh, Rajasthan, Jammu & Kashmir, and Haryana. The inquiry conducted by the NIA revealed instances and proof of document forgeries, concluding that Rabi Islam and Mohammad Usman had got Aadhaar cards through illegal means.The spokesperson claimed that in order to further hide their genuine identities, the pair had also opened bank accounts and obtained more SIM cards using these cards. The official stated that the NIA, which began investigating the case on November 7 of last year, has made a substantial progress in locating and destroying a large-scale global human trafficking network with the release of this charge sheet.
