In its investigation, which the agency has been doing since November 7, 2023, the NIA had found that Babu SK, in connivance with other accused, allegedly “used to trafficking Bangladesh nationals and receiving them”.“He had been willfully facilitating their illegal stay in India without valid documents. He was also found involved in employing and exploiting the victims. Further investigations revealed that Babu SK had fabricated and forged his birth certificate and driving licence, and had also fraudulently obtained many other Indian identity documents, such as ration card, Aadhaar card, Voter ID, PAN card, Indian Passport and others,” a senior NIA official said.
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