Why Did the NIA Charge 10 Individuals for Trafficking a Minor Bangladeshi Girl into Odisha?
Synopsis
Key Takeaways
- NIA filed a chargesheet against 10 accused.
- Trafficking of a minor Bangladeshi girl highlighted.
- Exploitation of financially vulnerable families revealed.
- Charges include violations of multiple laws.
- Investigation exposed a significant human trafficking network.
New Delhi, Nov 18 (NationPress) The National Investigation Agency (NIA) has submitted a chargesheet against ten individuals in a Bhubaneswar court concerning the trafficking of a minor Bangladeshi girl into Odisha from across the eastern border, as reported by an official on Tuesday.
The charges brought by the NIA in front of a Special Court accuse the defendants of enticing the girl with promises of employment, only to subsequently force her into immoral trafficking for financial gains.
During its investigation, the NIA discovered that the accused exploited the girl’s family’s dire financial situation to facilitate the trafficking operation, revealing a significant human trafficking network.
Initially, the Odisha Police submitted two chargesheets to the POCSO court against six suspects in this case.
After taking over the investigation, the NIA conducted raids in various locations in West Bengal and apprehended two additional suspects.
Analysis of their social media profiles and financial dealings led to the arrest of two more affiliates, as stated by the NIA.
The agency has subsequently filed charges against all ten individuals under various Sections of BNS 2023, the Protection of Children from Sexual Offences Act, 2012, and the Immoral Traffic (Prevention) Act, 1956.
In an earlier case, the NIA had also filed a chargesheet against the mastermind behind an interstate arms and narcotics trafficking operation connected to Pakistan-based entities.
In a chargesheet presented to the NIA Special Court in Jaipur last week, the agency identified Vishal Pachar, charging him under several Sections of the UA(P) Act, Arms Act, NDPS Act, and BNS.
This individual was reportedly involved in the procurement, transportation, and distribution of illegal arms, ammunition, and narcotics as part of a trafficking network spanning the northern states of Rajasthan, Haryana, and Punjab.
According to NIA investigations in case RC-01/2025/NIA/JPR, associates based in Pakistan facilitated the key accused by supplying arms, ammunition, and heroin.
These consignments were delivered near border regions using high-powered drones and later retrieved by gang members on the Indian side for further distribution. Additionally, gang members sourced illegal foreign weapons to arm themselves against law enforcement and governmental agencies.