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ISSUE SEPTEMBER 15, 2003
SPORTS: MIGRATION RACKET
The Stool Pigeons
Punjab's migration
mafia includes the police, sports officials and politicians
By Ramesh Vinayak
In Punjab's
Rs 500 crore a year human-trafficking industry a new kind of sport has
come to light. It is called kabootarbaazi-helping people land overseas
on a genuine visa, but one secured by having the aspirant adopt any one
of these common fraudulent guises: sportsperson, artist, preacher or a
minister's personal staff.
LOST SOULS:
The bid to trace the missing cricketers (with faces circled) has
failed. Gurcharan (right) disappeared on a US tour.
So when five women players of a dubious cricket team from Jalandhar went
missing in London, the only surprise in Punjab was the gender of these
"kabootars". Two of the five girls returned but this case is
just the tip of the iceberg.
Though there are no authentic figures, every year around 500 youths
from Punjab are estimated to reach foreign shores through this "sporting"
route. Let alone fake sportspersons, even the tales of promising players-some
of whom were India's medal winners in global competitions-doing the disappearing
act abroad are legion. In the recent past, two Punjab boxers-Lakha Singh
and Gurcharan Singh who had won medals in the Asian Games and represented
India in the Olympics-jumped ship. They disappeared while on an official
sporting tour in the US.
The well-oiled migration mafia is now an open secret in Punjab. But
the lesser-known dimension is the involvement and patronage of the state
police officials, sports authorities and some politicians in the multi-layered
racket that has a deep nexus with shady travel agents and some NRIs who
form crucial conduits. A Punjabi diaspora in Britain and north American
countries helps the runaway sportsmen from the state melt away into their
communities with ease. The entire trade has been a big money-spinner for
several police officials who are plugged as office bearers in most of
the official sports bodies and private sports organisations.
A section of top brass of the Punjab Police has been under the cloud
for facilitating human smuggling through the "sporting" route
by sending teams to foreign countries. The Punjab Armed Police (pap)-employer
of a large number of sportspersons-has almost become the hub of this nefarious
activity.
The modus operandi is simple: the kabootars are included in the official
teams going abroad, where they simply disappear. Alternatively, the pap
players are inducted into a club for the purpose of strengthening the
case for visa for the entire team which has "fake" players.
In the recent past, kabaddi, wrestling, basketball and hockey have been
the common sports used for off-loading kabootars in foreign lands.
FLYING THE COOP
FIRST CONTACT: The kabootar, or the prospective immigrant,
is first lured by travel agents who promise him/her a safe "sporting"
journey to the West on paying between Rs 7 and 12 lakh.
PEP TALK: The kabootar is put on to official teams going overseas,
with the agents acting in collusion with sports officials.
WARM-UP: The sports promoter conducts a trial run, taking the
team on an Asian tour in order to "legitimise" the team's
sporting bonafides, which helps get visas to western nations later.
EXPATS UNITED: The large chunk of the Punjabi diaspora in the
UK and the US help the newly arrived immigrant melt into the community,
providing job and a new identity.
THE CASES
> In 1999, 12 from a sponsored volleyball team
to UK disappear.
> In 2000, five of a 17-man hockey team vanish in the US.
> In 2000, members of a women's hockey team to UK go missing.
> In 2002, three soccer players decamp on a European tour.
A top sports official in Punjab has been reportedly identified as the
kingpin of the operations to drop fake wrestlers abroad as part of an
officially sponsored team. A former kabaddi player-turned- police official
is known to have raked in lakhs of rupees by exporting foreign-seekers
in the garb of players.
"It is a more-you-dig-the-more-you- find type of racket in Punjab,"
says a senior state sports official. But given the fact that a powerful
lobby of police and sports officials has a major stake in the racket,
it continues to be under wraps.
Sports has become the best way to beat the system now in place. "The
sporting route is an expensive deal but ensures safe landing," says
Deputy Inspector- General of Police (Jalandhar range) Dinkar Gupta. The
reasons why sports has emerged as the most common factor in this business
is because post-September 11, immigration rules have been tightened by
western governments. Heightened rules of surveillance have choked the
favoured immigration routes used for the smuggling in human cargo.
It is not surprising, therefore, that Punjab has seen a mushrooming
of sports clubs and "international" tournaments. Much of this
sporting surge is not to produce champions but to groom players and prepare
the documentation to seek foreign visas under the garb of sports tournaments
abroad.
In Phagwara, for instance, an akhara recruits and trains the aspirants
as wrestlers. The most sought-after countries are the US, the UK and Canada.
The price tag for migration through this scam is between Rs 7 lakh and
12 lakh. Some survive, some don't.
In Jalandhar, the capital of the smuggling racket, the nexus between sports
organisers, police officials and travel agents runs deep. When the travel
agents hook the foreign aspirants and strike the deal, the police and
sports authorities facilitate their trips abroad. "It is a no-risk-high-profit
business," says a senior police official. A leading travel agent
has been allegedly running a human smuggling racket in connivance with
a former top official of the Punjab police who had been a sports administrator
at the pap. A karate coach in Jalandhar has been known to belt out "black
belts" to foreign-crazy youths at a huge price only to buttress their
visa applications for overseas tours.
Many a ruse is employed with alleged government help to establish the
credentials of a club before applying for visa to the US, Canada or European
countries. For example, Ravi Sharma, the owner of the dubious Lynex Club
of India, which sponsored the controversial women's cricket team to England,
had taken the same team to Sri Lanka four months ago with ease.
The trick worked in his case as the British High Commission granted
a three-week visa to his 13-member team. The girls had paid Sharma Rs
2 lakh each for facilitating their entry into Britain. Of the missing
five-Mandeep Virk, 19, Rajwant Kaur, 24, Baljeet Kour, 22, Parvesh Rani,
25, and Ekta Andotra, 21-Rajwant and Parvesh returned under pressure from
relatives. "Their disappearance was pre-planned," says Sharma,
while denying having struck a "money-for-migration" deal. The
girls' parents, far from being anxious about their daughters melting away
in London, insist that Sharma had assured them a six-month visa but produced
only a three-week one.
A sports-goods dealer until a few years ago, Sharma allegedly became
one of the numerous fly-by-night sports promoters who make fast bucks
through human smuggling in the garb of conducting teams abroad. Last year,
the Kapurthala Police booked Sunny Gill and Loveleen, son-in-law and daughter
of wrestler-turned-film star Dara Singh for allegedly duping 78 youths
of Rs 3 crore that they had collected from them promising a passage to
Canada as members of a wrestling team. But Canada-resident Gill never
provided them visas.
The desperation to reach greener pastures often touches bizarre levels.
When the British High Commission held a cricket quiz before the cricket
World Cup in South Africa in March, a youth from Faridabad won the contest
and was granted a gratis visa along with one for a companion for a free
trip to Britain. He chose to take a friend along instead of his newly
wed wife. They too wanted to try their luck abroad. The two never returned-a
fact that came to light only when the winner's wife made queries about
her missing husband. Clearly, not all aspirants of luxury in the West
are equal in their luck.