The victim girl mentions in the FIR that she has been raped and sexually exploited by the accused. The complaint also mentions accused Sheikh's wife Sofiana who threatened the victim.
Accused Abdul Awwal was involved in opening accounts in a private bank in the name of illegally migrating Bangladesh and Myanmar citizens in order to obtain funds from a Delhi-based NGO's FCRA (Foreign Contribution Regulation Act) accounts.
The two accused Zubair Khan (19) and Waseem (21) were arrested by Gurgaon Police in a phone snatching case, which in turn led to the busting of a sextortion racket.
As per the FIR copy obtained by OpIndia, the incident is said to have come to the fore on 14th December 2023 after the victim called her mother and informed her that she was being blackmailed.
Justice Amit Bansal noted that Mustaqueem refused to be identified in a 'Judicial Test Identification Parade and that prima facie there is material to show his involvement in the offences.