printer and publisher of a newspaper in which such advertisement is published, shall be liable
to punishment.” Furthermore, Section S.11-A of the Emigration Rules 1979 restricts the
establishment of OEP regional offices, stating that an OEP “shall not shift his office or open
more than two branch offices or shift the same except with the prior permission of the Federal
Government and on payment of a fee of five thousand rupees.”
The restrictions on official, legally established branches results in many OEPs, regardless of
involvement in criminal activities, using subagents to facilitate their work. All the interviewed
OEPs confirmed that they relied on subagents or other unregistered actors to connect them
with workers. The indispensable nature of the work of subagents and the inevitability of their
use by OEPs means that current rules ignoring the role of subagents pushes an integral part
of the migration procedure into the realm of illegality, black markets and zero accountability,
opening up possibilities of human trafficking and drug smuggling.
Recruitment chains, especially for semi and unskilled migrant workers, have multiple, complex
steps that often levy high financial and personal costs on workers. The use of subagents
and ineffective enforcement of regulations makes it difficult to identify the individual or
organisation that is responsible for misleading and exploiting workers.
This informal way of practising recruitment allows official institutions to devolve responsibility
for fraudulent practices onto OEPs, and OEPs to devolve responsibility onto notoriously
difficult to locate subagents. In cases where families of migrant workers imprisoned abroad
did try to initiate legal proceedings against subagents, the subagent either disappeared or the
family was unable to move beyond the initial stages of inquiry and investigation.
In addition to subagents, migrants may often take help from friends and relatives or returnee
migrants who have knowledge about the migration regime. Therefore, in regions with
concentrated migration, such as Punjab and Khyber Pakhtunkhwa provinces, friends and
relatives, abroad and at home, play a significant role in relaying their experiences to intending
migrants, forming networks that provide job opportunities and visas for others in their town/
village/area. The involvement of friends and relatives in fraudulent practices is difficult to
ascertain but claims by detainees have hinted at the involvement of such actors in their ordeal
and their involvement with OEPs. While the regulation of personal networks is a complex task,
the lack of regulation around OEP’s use of unauthorised actors and the processes of direct
recruitment has exacerbated the problem significantly. This direct recruitment or recruitment
through private OEPs (often via subagents or friends and relatives) is the most commonly used
recruitment channel.
In 2017, only 2-3 percent of workers going abroad for employment used the Overseas
Employment Corporation, a public body which exists to facilitate recruitment.33 This is indicative
of the country’s reliance on private (sparsely regulated) or personal networks to migrate; a
reliance that allows corrupt individuals to take advantage of innocent and vulnerable citizens.
The OEPs interviewed for the report acknowledged the widespread problem of narcotics
smuggling and the deception and coercion of migrant workers into smuggling prohibited
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