EMPOWERING SURVIVORS OF SEX TRAFFICKING





Control and Counteractions:
Trafficking, Women Sex Workers and the State

Preliminary analysis of research findings in Nepal and Mumbai

Presented by Meena M Shivdas at the DPhil Work in Progress Seminar, 2nd November 2000, Institute of Development Studies, Brighton, UK.  DPhil Supervisors: Drs A Cornwall and A M Goetz

Introduction

This paper presents preliminary analysis from field research undertaken on the trafficking of women between Nepal and Mumbai for sex work. In Nepal, the research examined the state’s commitment to address the trafficking of women to India and studied whether returnee women are able to access state and non-state institutions when they attempt to reintegrate and seek redressal. In Mumbai, the research focus was on Nepali women’s situations in the sex industry with a view to assessing their agency in relation to improving their situations in brothels and negotiating condom use to prevent HIV infection. My academic interest in the issue stemmed from the fact that there are few empirical studies on trafficked Nepali women and most of them present the women as victims whether in Mumbai brothels or in communities in Nepal. I wanted to see whether trafficked Nepali women sex workers had any agency ie., choice in entering sex work; autonomy to make decisions about their health, bodies and sexuality; “voice” in natal families in Nepal; earn enough to have disposable incomes to support families, buy property, gold etc., given the circumstances under which they entered sex work and the exploitative work conditions and if they were able to improve their situations. I wanted to assess whether their agency was adequate to protect them from HIV infection particularly as state interventions on HIV envisage an important role for sex workers in negotiating condom use to prevent the spread of HIV infection through heterosexual contact. The first research question therefore asked how Nepali women sex workers were positioned in the various discourses on sex work, trafficking and HIV that are constructed by state and non-state actors. The second main task was to contrast these outsider discourses to Nepali women sex workers’ own perceptions and experiences in order to explore their situations in Mumbai brothels and their attempts to reintegrate in communities upon return to Nepal.

When I began the research I had made a number of assumptions about Nepali women’s situation in Mumbai with regard to their foreign and marginalised status as the ‘other’ women sex workers. I had assumed that their alien, marginalised status and the exploitative conditions under which they worked could adversely affect their personal capacity to negotiate with state and non-state actors in Mumbai and impede their access to quality health care. These assumptions were based on what I had gleaned from the existing literature and discussions I had had on a pre-fieldwork visit to Mumbai in July 1998. The interpretations of trafficked Nepali women’s lives by researchers and NGO activists echo the trends in global discourses on trafficking and sex work that are polarised and politicised. Global discourses construct women sex workers along two distinct lines: women who migrate for sex work out of choice and voluntarily sell their sexual labour; and women who are trafficked for sex work are victims and have their sexual labour commoditised and exploited. Women sex workers are perceived in a binary and static manner in international debates and due consideration is not given to the range of positions between victims and agents which the women occupy. This is particularly so with regard to how women negotiate with clients and madams in their daily lives and interact with agents of the state -- the police, social workers and medical practitioners -- and non-state actors including NGOs, rescuers and counsellors. In addition, the debates do not fully explore the women’s perceptions of issues such as trafficking, migration and sex work, their continued links with family and kin, and their in/actions against traffickers.

My main argument in the thesis is that the control of trafficked Nepali women who have become sex workers in Mumbai and some of whom have returned home, is expressed and mediated through policy, action and intervention by different actors and institutions. I see the different actors – both state and non-state, acting out their intent to control the women’s sexuality, their movements and their roles in a numbers of ways. I also see a series of contradictions in the perceptions, intentions, mediations and actions of these actors, particularly in the stances/positions they take at different times and during differing circumstances. The women’s capacity to resist, oppose or negotiate, I found, is largely circumscribed by the structures and processes of power that permeate their lives in Nepal and Mumbai. However, I came across a few instances where Nepali women sex workers in Mumbai and women returnees in Nepal have been able to live their lives on their own terms to some extent. The preliminary analysis of findings presented here is an initial attempt to make sense of the empirical data. At this point, I can say that my current understanding of trafficked Nepali women’s lives has deepened and I am more aware of the complexities in the way the state, the family and the community perceive the women and seek to control their movements, sexuality and roles. 

The first section of this paper lays out the analytical framework used to understand the research findings. The research context and the methods used to gather information then follow. A section is devoted to issues that came up in the course of the fieldwork and which raise questions on feminist methodology and research ethics. The section on research findings sets down the way in which Nepali women sex workers are posited in the various discourses that attempt to understand their lives and contrasts it with the women’s experiences in order to answer the questions raised by the research.

Towards an Analytical Framework

The study employed feminist methodological preferences, including oral history and recording personal narratives that sought a women-centred perspective and focused on the experiential as a way of locating agency. My research proposal recognised that privileging women’s voices would present problems as the women’s self-representations are also framed in ways that are influenced by others’ (state and non-state actors) representation of them. Therefore in my empirical work all contradictions in the narratives have been recorded and form a part of the analysis. By using an actor oriented analysis posited by Long[1] (1992) I explored the positions and actions of the various actors[2] involved and their interactions with the Nepali women. My aim was to capture the interactions between the various actors. An actor-oriented framework lends itself to a study of interactions because it facilitates a focus on various actors and their discourses and allows for the examination of interests, perspectives, positions and levels of agency.

The actor-oriented approach is particularly appropriate to use in a research situation that addresses controversial and sensitive issues – in this case, the details of the lives of trafficked women sex workers. The approach allowed me to sketch a detailed picture of the voices and actions of the various actors so that contradictions could be teased out. For example, I found that people often did not articulate precisely what they thought about trafficked Nepali women, but their perceptions and reservations about sex workers’ sexuality were often conveyed in the way they posit sex workers’ lives and choices, and, more clearly, when they interacted with the women. Trafficked Nepali women returnees were often constructed as ‘innocent’ by the Nepal police in public discourses but when the women expressed their agency by filing reports against traffickers, the conduct of police officers was at variance to what had been publicly expressed. Gender biases and moralistic depredations of sex workers’ sexuality play a dominant part in the way the Nepal police construct the women in the confines of the police station. This difference between discourses in the public and private spheres is similar to Murphy’s (1990) notion of frontstage discourse and backstage commentary.

The actor-oriented approach also helped me to position the women’s discourses within the larger discourses that ‘others’ constructed about them. What struck me most about the women’s articulations of their lives was the seamless way in which some of the women could shift positions and present themselves and their lives in different ways depending on the context and the circumstances. This raised questions for me on the notion of the self and its constructions and the possibility of negotiating positions constantly in different articulations to suit the context. The recurrent and problematic themes that emerged from my data were the control of women’s sexuality, movements and roles, and the perceptions and workings of the concepts of choice and empowerment.

While the actor-oriented framework was adequate to record discourses and explore various positions, I found that in trying to understand agency and power – specifically women’s capacity to oppose and resist exploitative situations in sex work in Mumbai and on return to Nepal, it did not move beyond locating agency ie., the framework did not help me understand why agency was possible in certain contexts and not in others. For example, why certain returnees were able to exercise their legal rights and not others, and why, in some cases, families collude with traffickers. I find Foucault’s work on power (1978) and Scott’s (1985) analysis of modes of resistance helpful to identify and understand the dynamics of power and resistance in everyday practices. While Foucault sees nodes of resistance in power relations that have the capacity to mobilise people, Scott notes that subordinate groups are able to apply a variety of strategies to subvert the dominant agenda. Following Foucault and Scott, Nepali women sex workers’ capacity to address exploitation and oppression in their lives can be detected in their encounters with gharwallies, clients, other non-state and state actors in Mumbai, and in Nepal. However, it is Michel de Certeau’s (1980; 1984) work on ‘strategies and tactics’ that helps me most to understand the actions and decisions made by Nepali women sex workers and returnees when they choose to express or not express their agency.   

Foucault avers that there is a plurality of resistances in situations of domination and these are distributed irregularly. In the case of Nepali women sex workers this can be found in their varied responses to power in Mumbai brothels and in Nepali communities at home. Scott suggests that a wide range of forms of resistance comprise the infrapolitics of subordinated groups. This is evident among Nepali returnees when they use different NGOs for different purposes and in Mumbai when Nepali women sex workers employ subtle strategies to avoid work. However neither approach answers my questions about why only some Nepali women are able to return and bring their traffickers to book while others continue to remain in Mumbai brothels even though all of them I spoke with expressed anger at their situation. Michel de Certeau[3] posits that a dominated group or individual can only resist a system if they place themselves entirely outside the system and devise a coherent strategy of resistance. While still within the system, a dominated group or individual can only oppose the system through ‘tactical’ moves that are made on grounds that are still defined by the system. This distinction between ‘strategies’ and ‘tactics’ explains the various manifestations and levels of agency that trafficked Nepali women display in Mumbai and Nepal. 

Part of my study on policy processes and their outcomes also entailed the analysis of policy documents on trafficking in Nepal, including laws and data from police files, and in Mumbai, laws on sex work and HIV.  My work in this area was informed by feminist theories on sexuality and the state (Cooper, 1995) and discourse analysis of policy (Shore and Wright, 1997). I benefited from discussions with NGO activists who worked on legal rights in Nepal and Mumbai.

Research Context

There are varying estimates of the numbers of women working in Mumbai’s sex industry. A 1993 Asia Watch estimate pegs the numbers at 100,000 whereas Barry (1995) asserts that there are 600,000 women in the Mumbai sex industry. There are only guesstimates of the number of Nepali women sex workers in Mumbai – the Indian Health Organisation (1993), an NGO, puts their numbers between 40,000 and 50,000 whereas Nepali NGOs (O’Dea, 1993) assert that the numbers are 153,000. As to the numbers of women trafficked every year to India, Nepali NGOs aver that seven to ten thousand women enter India every year to work in the sex industries. O’Dea (1993) points out that government figures tend to downplay the numbers while NGO figures are exaggerated. A study of data held by the Nepal police show that in the last three years there have been less than 140 reports of trafficking filed by returnees every year. My study is concerned with the trajectory of trafficked Nepali women sex workers’ lives in the Mumbai sex industry and in Nepal as returnees and does not attempt to speculate on the number of women entering India every year or the number of women returning to Nepal.     

Research Methods

Between July to December 1999 I was in Nepal and examined the roles played by families, communities, traffickers, NGOs and the police when women are moved across the border. I also assessed the roles of NGOs and state institutions in relation to women’s rehabilitation and reintegration into communities. I also studied returnee women’s capacities as change agents working towards ending trafficking and their efforts at implicating their perpetrators through the criminal justice system. The field sites were Kathmandu, Birgunj, Hetauda and Sindhupalchowk. Kathmandu, the capital, in addition to having central government offices also houses many non-state actors including national NGOs who run rehabilitation centres for returnees, funding agencies and international NGOs. Birgunj was chosen because the district borders the state of Bihar in India and serves as a transit point for trafficked women who are taken across the Inarua border post to Raxaul on the Bihar side. The villages of Sindhupalchowk district have been identified by the Nepali government and NGOs as trafficking sites with established trafficking network of dalalis (middlemen/brokers) and brothel owners from Mumbai. Hetauda district serves as a hinterland to Birgunj and is also known to have trafficking networks.

I was in Mumbai from January to May 2000 and compared the lives of Nepali women sex workers and Indian women sex workers in terms of their access to health care and capacity to earn and be peer[4] educators. The conditions in brothels and Nepali women sex workers’ capacity to negotiate with the gharwallies (madams) and agents of the state were also explored. I assessed the implications of HIV policy in Nepali women’s lives by examining their access to health care and their status and social support mechanism in the brothels after becoming sero-positive. The main field site was Kamathipura. Kamathipura served as a red light area for British troops since 1793 (Ballhatchet, 1980) and has remained a densely populated red light area. Trafficked Nepali women are part of the sex worker community in Kamathipura. Rozario (1988) notes that Nepali women entered sex work in India from the time of the Rana regime (1847-1951) and that their numbers in Mumbai increased in the mid 1970s. Nepali women sex workers are mainly found in bungalas (up market houses) and kothis (small houses). Limited research was also carried out at Khetwadi and Bhandup-Sonapur. While Khetwadi has kothis with Nepali women, the sex trade in minors also operates there and it is difficult to enter the kothis, the sex business in Bhandup-Sonapur is controlled by eunuchs and there is a Nepali gulli (street/alley) with kothis of Nepali women.

The methods of data gathering included semi structured interviews, participant observation, policy analysis, analysis of NGO, GO and media reports, PRA session and focus group discussions. In Nepal I interviewed ten women returnees, thirty-five non-state actors, eight donors and seventeen non-state actors. In Mumbai I interviewed four[5] Nepali women sex workers and one woman returnee who rescues trafficked women, eighteen Indian women sex workers, four eunuch sex workers, twenty non-state actors and seventeen state actors. I also spoke to three Indian women sex workers who operated in Sangli, Maharashtra, and where they have been able to get out of the exploitative system of gharwallies and pimps.  A detailed account of the various actors I met is given in Annexure I.

Issues during fieldwork     

A significant issue for me during the fieldwork was the dilemma of conducting feminist research in a context where the power differentials were apparent between me (a middle class, urban and English educated feminist researcher) and the women whose lives I was studying. Feminist research is supposed to bridge realities of women’s lives with processes in the policy sphere and engage in action oriented work which would empower the women whose lives are under focus (Cook & Fonow, 1991; Maguire, 1987). Stanley and Wise (1983) point out that if the researched are not part of the development of the methodology and the research questions, then the feminist research approach adopted is incomplete. Although I was aware of the unequal power relations in my study and tried my best to include the women at every stage of my research, the women were not part of the development of the methodology. And there was no way of assessing whether or not the research process had empowered the women. I realised how much I had gained from the women, and how what I had to offer by way of information and sharing my life experiences, fell far short of what they gave me in return. Another dilemma was my sense of discomfort with the physical environment of the field sites – I never got over the filth and garbage in Kamathipura, Mumbai, and every time I was there I was reminded of my privileged position. It pained me to see minors in the sex trade and sero-positive sex workers living on the streets. In Nepal, the rehabilitation centres for women returnees left me depressed as they confined the women to a building and restrictions were placed on their movements. It was an ironical mirroring of the way they were confined in the brothels in Mumbai. There were gut wrenching moments when returnee women struggled to speak of their experiences in Mumbai brothels. The visits to prisons in the Kathmandu valley were equally disturbing. Meeting and interviewing male and female traffickers was emotionally draining given the set up – crowded male and female prisons in the Kathmandu valley with other prisoners looking over your shoulders, accounts of police brutality and constant refrains of how they had been framed.

When I started the fieldwork in both Nepal and Mumbai I was daunted by the scope of what I had set out to do and feared that people would not speak with me. In Nepal I worked with a women’s rights coalition that also addressed the trafficking in Nepali women as part of its agenda and put me in touch with the various actors, in Mumbai, a sex workers’ group in Kamathipura helped me set up contacts in the red light areas. It was relatively easy to set up interviews in Nepal because the issue is seen as a national priority and a source of embarrassment, apart from the curious fact that I was Indian and researching the trafficking of their women to my country. Nepal is a small country and people were willing to help.  In Mumbai, I was filled with fear (all of it unfounded) about being in the red light areas but the sex workers’ group showed me around and I learnt to navigate for myself in the warren of lanes with brothels, shops, clinics, households and beer bars.

In Nepal, I found that people wanted to first establish the motives for my research and clarify a number of questions including whether I had plans to disseminate the findings to NGOs and GOs, and whether I intended to help trapped Nepali women in Mumbai. Initially, I had expected some level of hostility given my nationality and the events surrounding the repatriation of nearly 200 Nepali women sex workers from Mumbai in 1996 which led people in Nepal to believe that India considered Nepal to be an AIDS dumping ground after having exploited the women. However, there was more of a recognition now that the Nepali hand in trafficking was also responsible for the movement of young Nepali women to Mumbai for sex work. I found support and encouragement for my work from the women’s coalition I worked with and from the Nepal police, particularly the Deputy Inspector General of Nepal police responsible for addressing trafficking, crimes against women and training and the women police officers who addressed crimes against women. I was also extremely lucky to have detailed interviews and discussions with a few of the returnee women.

In Mumbai, people were less accessible – particularly government officials. That said, I managed to interview key people from the government involved in the 1996 rescue operations and NGOs who continue to work on the issue. A defining moment for my research was when the peer group at the ASHA (AIDS STD Health Action) project of the Mumbai municipal corporation, agreed to work with me and help me set up contacts in the red light areas. After many unsuccessful attempts at establishing contact with Nepali women sex workers in Mumbai (because they isolate themselves from the community), I was grateful when the Nepali peer workers at PSI (Population Services International) agreed to speak with me.

Evidently from the above account, the field experience was a series of highs and lows that often left me emotionally and physically exhausted. I came away feeling that findings from my study could contribute to policy outcomes or programme initiatives. In Nepal, some of my findings have been incorporated into a project addressing trafficking of women and girls implemented by a human rights group in three districts. I helped to design a questionnaire in collaboration with women returnees for the Nepal police to use in their informal negotiations with the Indian police on interventions at borders. In addition, a human rights group has used findings from my fieldwork about the framing of traffickers to implement a project on penal reforms. In Mumbai, I hope to work in collaboration with peer educators of PSI on a sexual health manual addressing the concerns of sex workers.

Research findings

This section outlines what I see as discourses[6] of control of women sex workers and returnees in Nepal and Mumbai and how this contrasts with the women’s experiences. I show that the different forms of control seek to address different aspects of the women’s lives particularly their sexuality, their movements and the roles they are expected to play. I establish that Nepali women’s responses are circumscribed by structures of power and control in the various locations, the discrimination and biases they face from state and non-state actors, and the binding factors of family relationships. I argue that although Nepali women demonstrate agency in certain instances in Mumbai brothels, the forms of agency are not adequate to protect them from becoming infected with HIV or be able to successfully negotiate condom use among clients. I also argue that, in Nepal, interventions by state and non-state actors although seemingly well intentioned, may actually serve to further alienate returnee women’s reintegration into the community.     

Looking at Discourses of Control in Nepal

The nation’s daughters defiled -- NGO discourses on trafficking

NGO discourses in Nepal are mainly framed in a nationalist context from a perspective of ownership of the women, refer to trafficked women as hamru chelibetiharu ‘our daughters’ and see the movement of women to India for sex work as a national shame and embarrassment. Trafficking discourses are split along two lines – the abolitionist position where trafficking and sex work are seen as criminal and exploitative, and the sex workers’ rights position where trafficking is seen as exploitative but the notion of choice in sex work is recognised. This split in discourses echoes the patterns in international debates on trafficking.

The discourse by abolitionist NGOs is mainly framed from the standpoint of coercion and being lured away to a foreign country and sees the women and girls as innocent and entirely lacking in agency. This perception often colours many NGO positions and when NGO activists are confronted by the fact that many of the women they meet in Mumbai brothels do not wish to return home, a sense of disbelief is often expressed. The notion of ‘choice’ is ignored in many of the discourses and if alluded to, is treated in a simplistic way – ie., recognising that Nepali women may have been brainwashed into saying that they came to Mumbai out of choice. This simplistic interpretation does not consider the varying degrees of choice that women make and ignores the circumstances under which this choice is expressed in Mumbai. More importantly, the web of social and familial obligations and perceptions that bind Nepali women sex workers in Mumbai and which play a part in decisions made to continue with sex work are often ignored. 

NGOs which support sex workers’ rights also frame trafficking discourses from the standpoint of coercion and the luring of young, innocent women by a network of traffickers but they also recognise that choice in sex work exists. However, not all NGOs that recognise choice in sex work acknowledge family collusion in trafficking. District-based NGOs, on the other hand, frame the trafficking discourse in a more nuanced manner with a deeper perception and understanding of family involvement in trafficking and based on a realistic assessment of returnee women’s situations. They also tend not to conflate trafficking, sex work and HIV issues in their work with women’s and community groups as they face a lot of resistance when they raise these issues in discussions at the village level. The reasons for the difference in perceptions among Kathmandu based NGOs and district NGOs could be the way international debates have influenced national debates and the influence of donors (bilaterals and multilaterals) who tend to support projects that have a more ‘globalised’ position on trafficking.  

Some activists acknowledge that an important element of trafficking in the Nepali context is the perceived collusion of family members and the network of dalalis or middlemen at the local and community levels. Political patronage enjoyed by some ‘prominent’ traffickers in Nepal and brothel owners in Mumbai, particularly the way certain parliamentarians prevail on the police to drop investigations against ‘their people’, is also identified by NGOs as a contributory factor in the trafficking of women to India.

Despite having different positions on sex work ie., either abolitionist, or focussing on sex workers’ rights, the dominant imagery in all NGO discourses on trafficking is of the nation’s daughters being defiled in India. This dominant imagery circumscribes their interpretation of trafficking and sex work. NGOs emphasise the sexual usage of trafficked Nepali women by foreign men and do not acknowledge the fact that the women make money from the sexual encounters in Mumbai or that some returnees may engage in sex work in Nepal. This notion of being ‘sexually used’ and ‘sullied’ also colours the way returnees are perceived and treated in NGO rehabilitation centres (please refer to section below on rehabilitation of returnees). In addition, NGOs who recognise choice in sex work also tend to frame their interpretations of returnee women’s sexuality on the same moral basis that abolitionist NGOs use and tend to curtail returnee women’s movements and dictate the way returnees mobilise and function as change agents. This raises questions about control and the notion of choice: why do NGOs try to control returnee women’s movements and their expression of sexuality? How is it that even NGOs who purport to recognise choice do not pay attention to returnee women’s choice when they assume that returnees can become change agents as part of the rehabilitation process?

Contamination and containment -- NGO discourses on HIV

NGOs involved in raising awareness about HIV/AIDS perceive HIV infection as a consequence of being trafficked, and, present messages on the themes of ‘infection’, ‘ostracisation’ and ‘death’ in their skits and discussions. Most NGO projects focus on ‘behaviour change intervention’ or  ‘targeted intervention’ and tend to see returnee women sex workers as a high-risk category for HIV infections. Some NGOs believe in the notion that when HIV is addressed in trafficking discourses then it becomes more powerful and deters people (local level politicians/village networks etc) from getting involved in trafficking. While not all NGOs addressing the trafficking issue also address the HIV issue, those running rehabilitation centres generally address HIV issues particularly the management of infections.

Earlier sero-positive returnees could return and get assimilated into the community, however with increased awareness of HIV this is not the case as there is a perception that women from the thulo sahar or big city (Mumbai) are dirty. While returnees are encouraged to work as change agents by NGOs, questions are raised about the women’s sexuality and there are reservations expressed about their sexual behaviour. Some NGOs seem to feel that HIV positive returnees cannot have sexual relationships or get married. Others feel that perhaps marriage might be a safer option as then the woman would not have multiple sexual partners. Besides having to contend with NGO biases, sero-positive returnees have to adjust to life in the community where misconceptions about the spread of HIV infection prevail and where there is some form of social exclusion of families with daughters who have the ‘Bombay disease’ – AIDS. Interestingly in their bid to focus on women returnees, NGOs pay very little attention to the HIV status of lahures or male seasonal migrants to India who are as likely to carry the HIV virus.

Evidently, in trying to contain the spread of infection the main factor seen to be at the centre is the control of sero-positive women returnees’ sexuality. Ironically, the heightened awareness about HIV may have generated not only misconceptions about spreading of the disease but also increased suspicions about the ‘dirty state’ of women who have been to Mumbai. 

The coralling of returnees – NGO discourses on rehabilitation 

Returnee women’s first step in the readjustment to life in Nepal after sex work in India is seen in terms of rehabilitation ie., confinement in NGO shelters where counselling, initial medical attention, help with legally prosecuting traffickers, and, work skills training are provided. While their being locked up in these shelters is presented as a security measure, what immediately comes to mind is the similarity of being locked away in brothels in India. Rehabilitation centres seem to have a simplistic notion of reintegrating the women into society and train the women in sewing, knitting and handicrafts. While some NGOs have recognised the limitation of these activities once the women return to their villages and have instead started micro-credit projects for livestock rearing, the majority of NGOs that address rehabilitation issues continue with the sewing-knitting routine without considering the marketing and sustainability aspects of these endeavours.

In addition to security measures, the other main issue of concern to NGOs seems to be the expression of returnee women’s sexuality. Upon return, some of the trafficked women rescued by Maiti Nepal work with the NGO as change agents in awareness raising exercises – either patrolling the borders with the police or working in their prevention and transit camps. Other NGOs, for example, WOREC (Women’s Rehabilitation Centre) have the returnees working in village communities. While they bring their personal experiences into play during these efforts, they are often held back when they attempt to work independently of NGOs or have intimate relations with men without marrying them. A case in point is the experience of the women who were part of Shakti Samuha (a group of women returnees from the 1996 group who tried to work as a collective) – the work carried out was often subsumed under the work of the NGO (Women’s Rehabilitation Centre or WOREC). One of the returnees was also asked to leave the centre and the group because she allegedly had a boyfriend. In the case of Maiti Nepal, the policy for returnees is ‘no sex’ as against ‘safe sex’. Another rehabilitation centre arranges marriages for returnees, this particular NGO is one that follows Christian values and may well be involved in proselytisation. The discourse constructs a moralistic interpretation of what is deemed to be socially acceptable form of sexual behaviour for women and attempts to rein in their sexual expressions in relationships that are not socially sanctioned.

From the foregoing, returnees who engage in interactions with NGOs seemed to have problems reintegrating in communities. In contrast, when I spoke with one returnee in Kathmandu who had returned on her own, it seemed to me that she had reintegrated herself into the community in a far easier manner than those who had come back to the country through NGO rehabilitation schemes. The returnee was working in a carpet factory and living with family members.  A Nepali woman sex worker in Mumbai I spoke with recounted that three of her friends had returned home and since married. Apparently their stories to the community was that they had been working in a carpet factory in Kashmir so that they could get married without any problems. From the women’s stories in Kathmandu it is clear that unless they present themselves as ‘clean’ women who have not worked in the sex industry, their chances of getting married become slim. So, the women learn to present themselves in ways that society expects them to – after all, as one Nepali woman in Mumbai put it, ‘… it’s what the men expect to hear’. Evidently then, women who are associated with NGO rehabilitation schemes are already marked and would not have a chance to recreate their Indian lives in a manner deemed acceptable in order to get reintegrated.

While some returnees have marriages arranged for them by NGOs and others become change-agents with NGOs, there are many others who quietly integrate into their communities. However, an activist working on the issue for over eighteen years in villages suggests that ten years ago it was easier for returnee women to marry and get integrated into the community. The situation now where NGOs and donors have created a ‘heightened’ awareness about trafficking and its links with sex work and HIV does not bode well for women’s ‘quiet’ returns given the public stigma attached to women and girls who are brought by NGOs to get integrated into their communities. 

NGOs clearly see returnee women’s reintegration only in terms of rehabilitation (confined in centres) and becoming change agents (raising awareness against trafficking in communities, patrolling border areas with the police and becoming involved in lobbying and advocacy work) and tend to keep the reins on any expression of their sexuality. By corralling women’s expression of their sexuality through curbing their interactions with men or getting them married so that their sexuality can be expressed within the confines of a socially sanctioned institution, NGOs seek to control returnee women’s sexuality.

Innocent daughters, cunning whores – State discourses on trafficking

The law on trafficking in Nepal seeks to protect ‘the defiled daughters’ who have been despoiled in a foreign land (mainly India) through placing the burden of proof on the accused. Trafficking of women and girls is the only crime against women where the women’s versions of the crime are  believed by the state and where their sexuality is not open to being questioned. It is a crime against women that is deemed unpardonable by the monarch. However, while the protectionist stance of the state is evident in the law, the agents of the state, particularly the police, tend to view returnees as ‘cunning whores’ as opposed to the ‘innocent daughters’. In Nepal, women returnees speak of the way the police interrogate them during filing of reports and how they are made to feel that it was their fault that they were trafficked to India and became sex workers. NGOs aver that women’s cells are not vested with enough power to take action against traffickers. On the other hand, the police are of the view that when NGOs sometimes give leads on instances of trafficking for them to investigate, in cases where the family is involved ie., when women are accompanied by family members, the police are unable to act. The police therefore play a part in both facilitating and impeding returnee women’s access to the judicial system depending on the way they choose to act or not act. Government lawyers in districts on the other hand, are known to act for traffickers because they want to make more money. Evidently, while the policy may aim to protect the defiled daughters, the women still have to contend with agents of the state who see them as cunning whores and women whose cases they are forced to defend because the state sees it as a responsibility when they would much rather take up the cases of those who are in a position to pay them more.

At another level, the Ministry for Women and Social Welfare has finalised the National Action Plan (NAP) on trafficking in women and girls. The policy clearly spells out an abolitionist stance on trafficking through setting out the main features of the NAP as prevention, protection, rescue, rehabilitation and reintegration of victims into society. A national task force has been formed and district level task forces have been established in twenty-four prone districts. The NAP calls for actions including review of laws, fines for traffickers, more awareness raising programmes, alleviation of poverty and control of STIs and HIV. The Ministry for Local Administration and an NGO working on trafficking and legal issues are to collaborate on a registration exercise which will track the movement of women and girls at the ward level (the local level administrative body). Plans are being discussed on how to make parents responsible if no proper explanation is offered when daughters go missing. While the above measures are seen as a commitment by the State to address trafficking, it is interesting to note that a new bill on trafficking has still not seen the light of day because there are various versions of it and the ownership of the bill is at stake. These versions are a bill drafted by the police and the Home Ministry with the help of the US Embassy, a bill drafted by an NGO with funding from UNICEF and a review of the laws on trafficking undertaken by the Ministry of Women and Social Welfare. The issue of ownership has now been resolved and ILO is funding the line ministry to draft the final version.

While the thread running through all of the state’s mechanisms and processes is one of control – of women’s movements and of their sexuality, other points on policy intent can also be raised. A case in point is the ambivalence expressed by policy and action regarding perceptions of returnee women’s sexuality through the implicit notion that women’s sexuality once defiled by foreign men is dangerous. That ‘deviant’ women’s (read returnee sex workers’) movements have to be monitored and protected but that agents of the state are not above harassing the women because they are considered to be immoral is another example of the state’s ambivalence regarding women’s sexuality. While the state is concerned about the potential threat posed by returnee women’s sexual history, the sexual behaviour of male lahures (seasonal migrants) in India and the threat posed to their wives/partners in Nepal because of that is not open to any such question. The state also does not perceive domestic sex workers who operate in Nepal as being ‘dirty’ and ‘infectious’ in the way they see returnee sex workers.

Denial, collusion and acceptance -- family discourses on trafficking and sex work

In Nepal, the family and community seem to move between acceptance and collusion in trafficking and sex work to actively opposing trafficking of women for the sex trade through participating in NGO initiated community vigilance and surveillance systems. Here, polarised images of the family and the community are encountered and one can place the articulations in a spectrum of contradictions through the varied negotiations and rationalisations that emerge. Not all families collude, but some families do and not everyone in the community is part of the trafficking ring but some are, particularly those in local level politics. Families often find it difficult to access police help when their women kin are trafficked or go missing because of the attitudes of police personnel in the villages.

From my discussions and interviews it is apparent that some state and non-state actors choose not to acknowledge family involvement in trafficking as it does not fit with their take on women and families as ‘victims’ in trafficking. District based NGOs however, recognise that family involvement is there inasmuch as some form of consent can be detected, ie., families agree to letting women go to work in either Kathmandu or India when approached by people known to them who then offer them money in lieu of what the woman would earn in her work. This shatters the classic story line propagated by NGOs and donors about parents selling their daughters to traffickers directly. Family members, particularly male kin, are known to visit Mumbai a few times in a year to collect money from the women. The women I spoke to in Mumbai told me that in some cases when male kin visit Mumbai brothels they often collect money from the gharwallies and do not acknowledge their women kin. This behaviour fits with what district NGOs in Nepal had to tell me about families accepting money from sex work but not acknowledging that women kin were sex workers. In other cases family members stay in the brothels for a few weeks. One Nepali woman returnee told me that when family members, particularly male kin visited, women are often let off from sex work and help out with other routine chores such as cooking and washing. Presumably this strategy of a display of non-sexual activity is mainly to publicly convey to the visitor that the women are not being sexually deviant and that the gharwallies can then be seen as good benefactors. 

From the above, again, the recurring factor that resonates through the women’s lives is one of control of sexuality by the families – ie., in this instance, kin, particularly male kin, choosing not deal with the way the women are expressing their sexuality in encounters not deemed as proper or sanctioned. This public disavowal of women kin being in the sex industry in India is also demonstrated by villagers when activists, development workers and journalists ask about the whereabouts of women kin. In addition to silence and hostility, villagers also resist NGO questioning in other ways, for example, student activists report that villagers often brand them as Maoist[7] sympathisers and urge the community to not interact with them and certain journalists are persona non grata. Sometimes, villagers may refer to other families as having sold their daughters and use external markers such as tin roofs or equipment in the house as indicators to confirm their suspicions and deflect the focus on others.  

Protected whores, framed criminals -- traffickers’ discourses

Traffickers (both women and men in prisons in the Kathmandu valley) were of the view that the law was on the side of the trafficked women and they never got a chance to vindicate themselves. Given the way the law is formulated (ie., the burden of proof is on the accused),  the traffickers I spoke with felt that it was easy for women to frame them in trafficking cases as the law was on their side. A majority of them said they were framed by people known to them and by the women who they had trafficked. Male traffickers reported that the women who had accused/framed them were women who had married many times ie., their sexual conduct was already open to question and therefore the women had not lost anything by going into sex work. Traffickers tended to judge women from the male-dominant framework of chastity and fidelity. According to them women opt for sex work out of greed and many women are convinced about the lucrative sex trade during the long journey from Nepal. Both male and women traffickers spoke about the political nexus in the trade and said that big time traffickers with political patronage were able to get out of prisons, for example, Shimla Tamang, a Nepali brothel owner who was only jailed for two years. It was reported that she and her accomplice were able to get their sentences shortened by paying money into the campaign funds of a parliamentarian from the Royalist Party. An examination of papers from the case also reveals that the plaintiff died of AIDS related symptoms during the course of the investigation and therefore the case had to be dismissed.

Male traffickers spoke bitterly of frequent comers[8] who had worked out a system[9] by which they arrange for themselves to be trafficked and sold and re-sold so that they could split the money with the traffickers. The male traffickers felt that the women were gaining from the system and exploiting traffickers and hence needed to be punished. One male trafficker said that women do not enter the sex industry out of choice, ‘we know that this is not a good profession. If a woman comes and says she did it out of choice, I am willing to hang myself.’ However, during general discussions many of the male traffickers maintained that as 60% of the women get into sex work out of choice and 40% were forced, traffickers were only responsible for 40% of the women in Mumbai. Trafficker’ perceptions of trafficked women demonstrate that while they construct the sex work profession as ‘not good’ they also try to absolve themselves of being the bad men by maintaining that choice exists in sex work. Although most of them denied ever visiting Mumbai, they felt that 50% of sex workers[10] in Mumbai were Nepali.  Police brutality was identified as the main reason for confessing to their crime and the state was held responsible for making them lose the best part of their lives and marking them as criminals.

NGO activists in the districts were of the view that many of the women traffickers often acted as fronts for male kin. This fact was borne out when I met three women traffickers in the Women’s Prison in Kathmandu who recounted that husbands/lovers had played a part in their implication. For example, in one case, a woman had been asked to arrange rooms to lodge the trafficked women enroute to India as a consequence of which she was implicated in the crime. However, the warden in the prison suggested that I treat the women’s words with caution as she had heard different versions of their stories at different times and with different people.

The significant issue that stood out for me in traffickers’ discourses was the way they constructed the women based on the women’s sexuality and their perceived sexual behaviour which were seen at variance to the norm and which then gave them the license to traffic the women.

Looking at Discourses of Control in Mumbai

Protectionist laws, exploitative practices – State discourses on sex work

Policy on sex work in Mumbai constructs the state as the rescuer and/or protector. For example, the ITPA (Immoral Traffic Prevention Act) gives the state the authority to arrange marriages for rescued sex workers and restore their respectability. The Mumbai police have the authority to conduct ‘rescues’ (raids?) on brothels and place the women in remand homes if they think them to be under age. However, it has been pointed out by activists, lawyers and members of the Juvenile Welfare Board that the Mumbai police tend to round up as many women as possible and get the police hospital to classify them all to be minors. For example, Fernandes et al (2000) report that many of the women rescued during the 1996 raids on Mumbai brothels were not minors (under 18 years). The Juvenile Welfare Board members in their interviews with me also affirmed that many of the women brought before them after police rescue operations in 1998 and 1999 under the Juvenile Justice Act (JJA) were not minors. It is interesting to note that when the police rescue women from Mumbai brothels they tend to arraign them under the JJA rather than the ITPA presumably because the use of ITPA entails producing the women before a magistrate who can then hear the women’s pleas. The pleas may include the fact that they want to continue in the sex trade. Under the JJA, the women are classified as minors needing protection and the question of choice therefore does not arise.

At another level, police officers who are street level state agents construct the sex workers as the underclass/marginal dirty women who need to be sexually used and who have to pay them to be protected from state action. State action could be repatriation for Nepali women sex workers who are assumed to be minors and action against gharwallies for employing minors. Police officers are known to collect hafta or protection money and demand sexual services during their beats and then during rescues the same officers round up the women and take them to the local police chowkis or posts. Activists and rescuers aver that women  ‘rescued’ by the police are often HIV positive or older women – two categories of sex workers gharwallies want to get rid of – because the police and gharwallies are in cahoots with one another. This fact is also borne out when returnees recount that gharwallies pay bribes to the police to obtain the release of  ‘healthy’ women who have fallen into the police dragnet. Another returnee told me that Nepali women do not trust the Mumbai police because they never know under which guise they might encounter them. For example, they could present themselves as decoy clients, paying clients, clients who are getting service in lieu of protection, abusive clients and police officers conducting rescues under official orders or in conjunction with rescuers.

The state of Maharashtra has no specific policy on HIV but follows strategies set out by the National AIDS Control Organisation (NACO). NACO strategies are based on guidelines issued by the World Bank and UNAIDS. These guidelines are mainly about sero-surveillance, sentinel surveys and targeted intervention protocol. The Mumbai District AIDS Control Society (MDACS) which oversees NACO’s directives in Mumbai, works through NGOs to step up awareness campaigns and condom distribution. However, NGOs point out that MDACS functions like a bureaucracy and considerable red tape is encountered during the course of their work. So far no evaluation of MDACS has been carried out. NGOs also aver that the quality of care encountered in government run HIV/AIDS clinics and hospitals is poor and medical personnel are known to discriminate against sex workers particularly sero-positive sex workers. In addition state actors who run the remand homes and medical personnel who interact with the women in these shelters tend to view the sex workers as dirty women and rundis or whores who carry disease.

The various discourses therefore construct the women in a binary manner – they are seen as either victims who have to be rescued and returned safely to their families and country or as dirty whores who have to be sexually used (by street level agents of the state). Because they carry the sexual stigma of being used by many men, they are treated with disdain (by state actors in hospitals and remand homes) and by the police when arrangements are made to repatriate them.

Making madonnas out of whores – rescuers’ discourses 

Rescuers, who are mainly individual crusading men, perceive Nepali sex workers as innocent victims who need to be taken out of brothels and handed to the care of either clients who have expressed a desire to marry them, or to the NGOs in Nepal who would rehabilitate them. The perception guiding their moves is obviously one where they construct Nepali women sex workers as sexually deviant women who need their sexuality controlled either through marriage or through rehabilitation in rescue homes. In the state-run remand homes and private shelters, the dominant view is of seeing the Nepali women as young victims who need to be returned home.

Three male rescuers I met all worked from the premise that the women want to opt out of the trade and the rescuers also acted on requests made by clients who wish to marry the women. One rescuer (an ex Army officer) who only rescues Nepali women told me that he soon discovered the women were using the clients to get out of the trade and had no intentions of marrying the men. This he took as further evidence that the women were desperate to get out of the brothels and return to their homes because they were innocent victims who were forced to become sex workers. Another rescuer (a former politician) arranged marriages for the rescued women. An interesting aspect of rescues was that when a suspended Deputy Municipal Commissioner who has now been reinstated took it upon himself to conduct mass raids in 1995-1996, the entire community from the red light areas mobilised to protest. Gharwallies, pimps and sex workers from the Indian and Nepali brothels, and NGO activists came together under the leadership of the dalit poet politician Namdeo Dhasal and took out a ‘morcha’ or a protest march and petitioned the government regarding police and official harassment. The series of raids had left everyone (social workers, gharwallies, clients, NGOs, sex workers) incensed because sex workers never knew when they may be rounded up and the NGO and GO run remand homes were inadequately prepared to receive all those rescued. Further, NGOs may have also felt a threat to their existence and services if the sex industry had got dismantled. The Deputy Municipal Commissioner recounted in his interview with me about the way Nepali gharwallies were more aggressive with him possibly because they had more money and had monetary arrangements worked out with the local police which was not helping them during his raids.

Helpless, struggling victims Vs  filial, practical women  – NGO discourses  

Two distinct positions in NGO discourses on sex work can be discerned in Mumbai which somewhat echo the positions in Nepal. Abolitionists who call for the sex trade to cease because of the exploitation and abuse tend to construct the Nepali women as helpless victims who are struggling to get out of the trade but cannot because they are trapped in exploitative structures. Sex workers’ rights advocates on the other hand call for better work conditions and elimination of exploitation and perceive Nepali women as individuals who continue to meet family obligations and are practical about such issues as returning home and reintegrating. NGOs operating in Kamathipura are more social work oriented (provide services – arrange medical check ups; counsel; arrange ration cards for food from the public distribution system for Indian sex workers) and see sex work as being totally exploitative. Empowerment strategies identified by such  groups focus on helping sex workers through facilitating their access to health care, and offering education and childcare services for their children. The focus is therefore not on empowering sex workers to negotiate for better work conditions or break the nexus of gharwallies and police. NGO groups in Kamathipura acknowledge that their contact with Nepali women sex workers is limited to provision of childcare as the Nepali women tend to isolate themselves. Sex workers’ rights advocates on the other hand focus on empowerment strategies that address issues of health management – STIs, HIV – and have been able to train Nepali peer educators. Some groups operate medical facilities and offer counselling under HIV/AIDS intervention projects and acknowledge that Nepali women have been able to send money back home, own land, educate children etc., and, more importantly, that Nepali women have identified with the community in Mumbai and do not wish to return. The head of PSI, an NGO that has Nepali peers working in the Kamathipura and Khetwadi areas of Mumbai, recounted that sero-positive Nepalis who receive treatment at their clinic do not wish to return home. Nepali women who avail of health services provided by PSI also do not wish to return. She also recounted how a representative of Maiti Nepal had refused to take three sero-positive Nepali women who had been prepared to return. This incident raises questions about the intentions of Nepali NGOs involved in rehabilitation. 

Genenerally, sex workers attached to NGOs with either of the two main positions reflect the ideology spouted. However, when I spoke to some of them alone without the hovering presence of NGO representatives, their positions were different. For example, the peer workers from the ASHA project of the municipal corporation with whom I worked said many of them had come on their own to Mumbai to work in the sex industry – they are mainly from Karnataka, a neighbouring state where the Devadasi system (temple prostitutes) is prevalent. Another Indian woman sex worker elaborated on the strategies she used to work her way to being a manager in a Nepali brothel in an interview with me. At a seminar the next day, she presented herself as entirely lacking in agency and dependent on NGO largesse to get her out of the sex industry.

NGOs are of the view that Indian sex workers are less accepting of their situation and work than Nepalis. This could be because Nepalis are in a foreign country and have fewer options open to them. NGO discourses on sex workers frame Nepali women as being better off than Indian women in terms of their access to private health care, their capacity to earn more money and their access to better nutrition. However, it is widely acknowledged that Nepali women have far lesser freedom to move outside brothels and they remain indebted to gharwallies for 5-6 years after being sold. There is a tendency among NGOs and police to conflate the situation of ‘minors’ with that of ‘majors’ and club all of their situations as being exploitative. The notion of negative choice or constrained choice is often used to explain why women opt for sex work. The oft-repeated remark among NGOS is  ‘there are no other alternatives’. NGOs also feel Nepali women are more likely to scrutinise help before accepting it as they tend to isolate themselves in the Mumbai sex industry and view ‘others’ ie., those of Indian origin rather suspiciously.

Looking at sex workers’ lives in Mumbai

Us and Them – Indian sex workers’ discourses on the ‘other’

Indian women sex workers see the Nepali women as the ‘other’ and their construction of this ‘other’ is framed from a standpoint of being different from themselves. Nepali women are first and foremost seen as having more clients because they are prepared to ‘do anything’ including kissing and anal sex to take away most of the dhanda or business. Indian women also recognise that the Nepali gharwallies look after the women and that male kin and local Nepali women interact with them socially in the brothels. Therefore, though their movements outside the brothels are restricted, Nepali women are able to get the support of their social networks. When the Indian sex workers spoke to me about their Nepali colleagues they always alluded to the women’s lack of freedom to move outside the brothels as the main factor that set the Nepalis apart from them. Indian women tended to pass disparaging remarks about the way the Nepali women get sandwiched in rooms and spend their free time watching Hindi movies, drinking beer and smoking. Indian peer educators also felt that Nepali women prefer to go to private clinics and are less open to interaction with them when they go on their morning rounds in the area. They also pointed out that Nepali gharwallies and managers do not allow peer workers beyond the main door of brothels.

While the Indian women identify with the community in Kamathipura, they still place themselves as the ‘bad’ women as opposed to ‘good’ married women in their dealings with state and non-state actors. Their negotiations are conducted from an unequal and different position which is evident when NGOs coordinate peer education work amongst them. It is in the realm of the bad women that they place themselves and Nepali women on an equal footing. This also meant that they were supportive when Nepali women’s lives were under threat. For example, an Indian women manager of a Nepali brothel helped three women escape when the gharwalli was out of Mumbai. Indian women empathised with the Nepalis when one of the women was murdered by a client and police indifference on that evening allowed the client to get away. He was later apprehended. One Indian peer educator summed up her feelings towards the Nepalis thus, ‘they are like us, in the same dhanda, so we know what they are going through. But this is not their country so they are afraid of the sarkar[11] -- the police. Woh dar ke baithei hai – they live in fear.’

Nepali women’s lives: a mixture of exploitation and agency?

I see the Nepali women’s lives in a series of negotiations and compliance with their understanding and actualisation of power and agency differing under different circumstances. In concrete terms, Nepali women have better access to health care because they avail of private health services and they have a higher capacity to earn money than the Indian women sex workers because they are seen as exotic and fair skinned (therefore less dirty ie., less infectious) and offer varied services. They also enjoy better nutritional status. This is in contrast to the Mumbai situation described in most literature. However, they have less freedom of movement and are indebted for 5-6 years after being sold. NGO and state interventions for their empowerment are couched in ambiguous notions of empowerment which do not seek to give the women complete control over their lives, bodies and sexuality but gives them partial leeway towards a notion of independence by facilitating their membership in peer groups.

HIV/AIDS interventions by the state in Mumbai target sex workers because they are seen as a risky group in the cycle of HIV infection. The rationale is that women sex workers’ sexuality needs to be controlled if they are not to become health risks to the general public and that the onus is on the women to ensure condom usage. However, the reality is that sex workers lose considerable amount of income from having sex with condoms (Rao et al, 2000) and in negotiations with clients, sex workers are not in a position to enforce condom usage. There is insufficient focus on exploring the possibility of promoting other forms of non-penetrative sex that can be perceived as safe sex practices. Some of these practices are already employed by sex workers during encounters with difficult clients (see section on countering control). 

Access to health care among Nepalis is considered good as they visit private practitioners. However, quacks abound in Kamathipura and many sex workers visit them for medical care. The state and NGOs have not been able to break the monopoly on medical services by quacks. A Nepali woman’s situation with health care after she becomes HIV positive is dependent on her relationship with the gharwalli ie, if she has been a good worker she is often given money and gold and arrangements are made for her return to Nepal. If the woman prefers to stay in Mumbai, she continues to work till she develops full-blown AIDS. When she is too ill to work she is often expected to help out with other chores such as cooking or cleaning.

The realities on the ground for Nepali women in relation to the HIV epidemic in Mumbai are in contradiction with what is being portrayed in Nepal by state and non-state actors. The discourses in Nepal are mainly based on the events surrounding the 1996 raids and rescue operation. I found that Nepali women who form a part of the sex worker population in Mumbai with HIV infection rates of 68%, continue to work. Counselling services and treatment for HIV related symptoms are provided by NGOs, private and state agencies and medical practitioners. After they die of AIDS, Nepali women’s funerals are arranged by the gharwallies following Nepali Buddhist/animist rituals. While I saw abandoned sero-positive Indian women on the roads, I did not see a single Nepali woman abandoned in this way.  

Medical practitioners and some NGO workers have noted that Nepali women have lower STIs (sexually transmitted infections) because they provide more oral sex than penetration. Because of their reputation to ‘please’ clients, NGO activists tend to conclude that they are less likely to succeed in negotiating condom usage among clients. This may answer why the rate of MTPs (medical termination of pregnancies) among Nepali women is high. Workers at the government clinic in Kamathipura told me that the Nepali women they had interacted with assumed that because they drank beer they would not contract STIs. There is a belief that beer washes away infections.

Nepali women are escorted by pimps or brothel managers when they visit private medical facilities or when clients require them to visit hotel rooms because gharwallies fear they may run away. From accounts of their lives, I am able to discern that they are able to exercise some level of agency in terms of countering harassment from police, clients and gharwallies but the power structures within the industry prevent the women from changing the exploitative system. Nepali sex workers in Mumbai recount that gharwallies often do not insist on condom usage if clients are prepared to pay more and when the women have just started sex work and may be afraid to voice their concerns or are ignorant about STIs and HIV. Therefore the policy implication of the exploitative structures and work arrangements is that sex workers’ limited agency is not adequate for them to prevent the spread of HIV infection. But as pointed out earlier the concept of safe sex is seen only in terms of condom use and sex workers are assumed to be able to negotiate condom use among clients. 

In the following sections I will describe the differing accounts of the industry as seen through the eyes of returnees and those who choose to remain and attempt to understand the women’s lives using Michel de Certeau’s conceptual distinction between strategies and tactics.

The Nepali women in Mumbai: building relationships and choosing to remain

Nepali women, like Indian women, build a web of relationships in the sex work community and have long term clients who are seen as lovers -- ‘aadmis’ or ‘men’. The women distinguish the aadmis from their other clients by not using condoms with them. They will also have children by the aadmis. During the raids in 1996 when one Nepali woman was able to get married to her Indian aadmi the other Nepali women considered her to be lucky. Returnees acknowledge that some of their encounters with certain clients in Mumbai have been warm and platonic. One returnee recounted how her Arab patron did not demand sexual services but they enjoyed a warm friendship and another returnee spoke of clients who hired them because they enjoyed speaking with them. Significantly, NGOs in Nepal choose not to address aspects of women’s lives as sex workers in Mumbai which do not fit into their picture of exploitation and abuse.

Many of the women do not wish to return home as they identify with the community in Mumbai and are able to send money to kin in Nepal. Those I spoke with pointed out that they had got used to the life in Mumbai – good food, money, access to the TV and Hindi movies – and did not wish to return. The words used were aadat pad gaya’ or living in Mumbai had become a habit. They also acknowledge the hardships endured if they return – living in remote villages without running water and electricity; growing potatoes and herding livestock; living through hungry months. Another important issue for them is the non-acceptance of communities -- one Nepali woman I spoke to identified losing ‘izzat’ or ‘honour’ as the reason for her not wanting to return. The woman said, ‘hamara izzat becha gaya hai, ab kaise muluk jaye?’ – ‘now that my honour has been sold how can I return home?’ Significantly, as many as twelve women from the 1996 repatriation have returned to Mumbai to work citing non-acceptance of the community and being branded as ‘bad women’ by the local police as factors that influenced their return.

Nepali women also said that after they had paid up their sale price, they are able to move in the sex industry – I spoke to one woman who has been in Mumbai for over 25 years and operates independently. An NGO working on HIV issues in certain Mumbai suburbs (Juhu, Borivali and Kandivali) has reported that there are instances of Nepali women working independently of gharwallies and in conjunction with taxi drivers and rickshaw operators. An interesting fact about Nepali gharwallies is that many of them started off as trafficked sex workers and then, over time, established their businesses.

From the empirical data on Nepali women’s situations in Mumbai I can discern some levels of agency among the women in a work situation where they are able to forge relationships and friendships in the community. The women are able to send money to kin, buy property, put away money for house improvements (eg., tin roofs) and buy gold. Some of them take presents in cash and kind when they return[12] home for the festival of Dasain. At the same time I can see them work out of exploitative work conditions and structures and being unable to change the terms of the trade. The Nepali women admitted that women are often beaten by gharwallies if they refuse to take clients. There are detailed accounts elsewhere of how Nepali women are broken into the trade and Nepali NGOs often rely on such accounts of brutality and violence to show how Nepali women are treated in Mumbai. During my fieldwork in Kamathipura, I encountered one instance of violence and that was the murder of a Nepali sex worker. There were no rescues conducted by the police during my period in Kamathipura.

From a distance  – returnees’ words

Returnees tend to stress the exploitative conditions under which they lived and worked in Mumbai. Some women recounted how exploitation was considerably greater when there were many clients and they were expected to service as many as twenty-eight clients every night. However, clientele has reduced considerably over the years. A Mumbai woman asserts that fears over HIV and the police have driven down business. Returnees spoke of the way they were beaten with electric cords by gharwallies and how food and medical attention were withdrawn when they were perceived to be obstinate and refused to ‘sit’ ie., work. Returnees also spoke of newcomers committing suicide and minors being hidden in cardboard cartons, under the floorboards or in cupboards during police rescues. On being asked why women continued to stay in Mumbai after the repayment period was over and they were free to return, returnees felt women got used to the easy life (good food, TV, Hindi movies, cosmetics) in Mumbai and were loathe to return because they considered themselves to be ‘zinda lash’ or ‘living corpses’ and ‘falane ki bahu’ ‘anyone’s wife’ ie., ‘no respectability’ and ‘sexually used’. Returnees also cited village women’s desire for a glamorous life in Mumbai as a factor that is played upon by traffickers when they lure women to travel with them in the guise of wives to avoid NGO and GO interventions at the borders.

Countering Control

Nepali women’s strategies to counter exploitation can be analysed following Michel de Certeau’s conceptual distinction between tactics and strategies where tactics, seen as moves made from within a dominating system, does not allow for resistance to the system. Resistance is only possible when strategies are devised and exerted from outside the system. Women employ varying tactics in Nepali brothels in Mumbai despite the fact that the over-arching atmosphere is one of debt bondage for the first few years of work. For example, a woman returnee was able to avoid sex work for a few months because she claimed she had not started menstruating. A Mumbai woman said she pretended to be mad at the first brothel so that she could be sold to another brothel. Nepali women in Mumbai and returnees admit that capitulation is also used as a tactic to get the gharwallies off their backs. However, these moves because they are circumscribed by the system itself, do not allow the women to change the system but give them only partial leeway to reach better work situations on a temporary basis. The overall exploitative system continues to shape their work.

In the same vein, while the women have an array of tactics to handle difficult clients, for example, drunken clients are sent away after thigh sex or other non-penetrative methods.  Sometimes the women are able to band together and throw a difficult client out of the brothel, however, they continue to feel vulnerable. Police clients bring pistols or ‘lathis’ (sticks) as part of their state paraphernalia. Some clients are marked as violent – the man who murdered the Nepali woman in Kamathipura in April 2000 had attacked three other sex workers before.

While tactical moves work to an extent and women are able to look after their interests, their gambits are played out on grounds laid out by the dominant actors. Using Michel de Certeau’s interpretation of tactics, I can say that Nepali women’s agency in the brothels is circumscribed by the structures and power relations that make up the sex industry in Mumbai and they are not able to change the situation or their conditions of work.

In Nepal, while many returnees are under the thumbs of NGOs particularly those who live in rehabilitation centres and are sero-positive, those who live out their roles as change agents also face restrictions on their movements and decisions. Any notion of resistance on their parts is countered by severe restriction placed on them by NGOs.

An example of a strategy of resistance in Michel de Certeau’s definition of the term can be discerned in the way a Nepali woman planned her escape over the three and a half year period when she was in a brothel. By making the Indian male cleaner in the brothel her ‘dharam bhai[13] she was able to enlist his help in buying a bus ticket to Nepal, scale down the wall of the brothel and reach the bus station without being detected. By relying on the non-Nepali link in the brothel which was deemed outside the circle of power ie., a male Indian cleaner who was seen as a servant, the woman was able to resist the system. The same women made her way back to Kathmandu to confront her traffickers through police action – a cousin is currently serving a prison sentence while investigations are on. However, strategies of resistance too are fraught  with problems. While the woman was able to exercise her agency by escaping from Mumbai and prosecuting her traffickers in Nepal, she still has to contend with the community disdain and disapproval for publicly accusing a male relative. The popular media in Nepal sensationalised her situation in Mumbai by using some of the pictures she naively handed over to a journalist when he interviewed her.  

Change agents in Nepal who work at the transit camp in Birgunj and those who patrol the border at Inarua told me about the hostility they face from people in the community who see them as ‘rundis from Mumbai’ and are loathe to interact with them. In the same vein, the women from Shakti Samuha also face acute hostility in the villages where they work.

Michel de Certeau’s interpretation of a strategy of resistance places it in the realm of the outside ie, operating from outside the system. However, Nepali women who act as change agents to stop trafficking in women from Nepal may be outside the boundaries of the Indian brothel system but are still within the boundaries of the complex Nepali trafficking system. They therefore still need to build their power and devise strategies from within the same system to counter trafficking. In other words, the women cannot resist till they are out of the influence of NGOs and state machinery and processes that are part of that system.

Problematic Issues

While my analysis thus far has been fairly easy to grasp, I find that there are two areas that are particularly problematic. These are the notion of choice in relation to Nepali women’s situation in Mumbai and the concept of empowerment with regards to Nepali women sex workers in Mumbai and returnees in Nepal. I have attempted to tease out some of the issues connected with choice and empowerment in this concluding section.

What Choice?

The notion of choice becomes problematic in relation to Nepali women sex workers in Mumbai because of the circumstances under which they have entered the trade and the terms of the trade which place them under debt after being sold and do not give them freedom of movement. Some NGOs based in Mumbai speak about ‘negative choice’ – when they want to explain that women have no other options but sex work. The notion of negative choice as posited by NGOs leaves out any scope of agency in whatever form or level ie., subversion, opposition etc., and constructs the women as merely hapless victims. This is not the case with the women I spoke to because they were part of peer groups and were in a position to voice concerns. I was therefore able to discern some level of agency in the way some older Nepali women operate on their own after being with gharwallies for 25 years and in instances where ‘Mumbai’ women or frequent comers visit Nepal during the festival of Dasain and bring new girls and women.

However, the question of choice in sex work for Nepali women is problematic because the women do not see it as choice. Nepali women construct themselves as ‘zinda lash’ (living corpse) and ‘falane ki bahu’ (anyone’s wife) – both constructs that do not convey any notion of choice but have an echo of having to accept the situation. Many of the Indian sex workers I interviewed  perceive sex work as a means of livelihood born out of ‘majboori’ or ‘difficulty’. They tend to say that sex work is not ‘naukri’ or formal work. Therefore the sense/notion that sex work is not permanent is implicit. However the Nepali women sex workers said they saw sex work as ‘kaam’ or work because ‘khana hai naa?’ (we have to eat, right?). Choice in sex work in this situation even if seen as choice is made on grounds of survival rather than a decision to do sex work because one wants to do it. Clearly, the way in which western feminist works interpret the notion of choice in sex work is limiting for the analysis of trafficked Nepali women’s linguistic discourse on their lives. 

Empowerment for Whom?

In Mumbai, notions of empowerment are shrouded in ambiguity as peer group development takes place and most women I encountered felt that to be empowered ‘social workers’ they needed to get out of the trade. While at one level, this rationalisation suits the abolitionist NGOs, the position also threatens their status quo in being service providers to the community of sex workers and their children. The empowerment strategies do not aim to eliminate the exploitative structures made up of gharwallies and pimps. The notion of ‘empowering’ sex workers to become peer educators has another problematic dimension  – while the women are trained to distribute condoms, counsel on HIV, offer assistance with going to clinics etc., ‘empowerment’ is also taken to mean moving away from sex work by the women ie., the women then tend to identify more with the NGO than the sex worker community, pride themselves in having a steady income and see the work of peer educators as respectable. However they continue to live in the community, see themselves as social workers and in some cases, continue with sex work. This has implications for their work given NACO’s (National AIDS Control Organisation) guidelines for HIV intervention among sex workers where there is a stipulation that only active sex workers can become peer educators because being ‘insiders’ they can have far more influence than ‘outsiders’. Another point for policy makers and funders to consider is that a peer group might fight shy of being identified as a sex workers’ group. A case in point is the peer group at the ASHA project where the women saw the need to mobilise and organise sex workers and get their collective registered as a women’s group and not as a sex workers’ group. The women felt that if they identified themselves a sex workers’ group they would run the risk of being labelled ‘rundi palten’ or whores’ group because of the stigma attached to sex work. They pointed out that they had already encountered other problems with being seen as peer educators and having their identity as sex workers made public. Two of the women in the group had teenage sons who had objected to their mothers’ involvement in sex work and the women had to move out of Kamathipura. However, they continued to do business without the knowledge of their sons.

In Nepal, empowerment strategies followed by multilaterals and NGOs focus on building women’s groups in villages with a view to raising awareness on the issue and appealing to women as mothers to protect young girls from being trafficked. There are two problems with this approach – first, village women are not necessarily the decision makers in families and second, any approach that leaves out men, particularly male politicians at the ward and village level runs the risk of not being considered seriously. One multilateral and the partner NGO has realised this weakness and begun village surveillance groups that include males. NGOs that run rehabilitation centres in Nepal for rescued women and returnees seem to consider empowerment to be about sewing machines and knitting needles. Some have started micro-credit programmes for livestock rearing. Empowerment here is also taken to mean that the women do not become sexually deviant in the future ie., the women express themselves sexually only in marriages.

From the foregoing, it is evident that the empirical data will help me question the concepts and workings of empowerment.

Conclusion and contributions of research

Given my findings regarding Nepali women’s agency in Mumbai in the light of my original assumptions, I feel the study offers a more nuanced interpretation of Nepali sex workers’ lives which can help state and non-state actors to frame their interventions in a more informed way. In terms of developing the analysis more theoretically, I feel the empirical data will help bring together an analysis of women’s work and women’s sexuality as sex work is a significant site of their convergence and facilitate a sharper and more grounded analysis of sex workers’ agency. The work will also contribute to debates on transnationalism and the notion of living in different spaces and cultures at the same time, and build on feminist academic work that addresses women, policy and the state.



[1] An actor oriented analysis acknowledges ‘multiple realities’ and ‘arenas of struggle’ where different life-worlds and discourses meet, and builds on the notion of interface ie., the interactions between various actors. The approach facilitates the bridging of micro realities and macro policy issues. 

[2] In Nepal, the state actors include officials from the Ministry of Women and Social Welfare, members of the police force, the public prosecutors and medical personnel and members of local level administrative bodies. The non-state actors are traffickers, NGOs, donors, family and community in villages. In Mumbai, state actors include the police, administrators and social workers at state-run rehabilitation homes, medical personnel, staff at the Mumbai District AIDS Control Society and the ASHA cell of the Brihanmumbai Municipal Corporation and members of the Juvenile Welfare Board. The non-state actors are NGOs, independent social workers and counsellors, male rescuers, private medical practitioners, gharwallies, pimps and Indian women sex workers.  

[3] Michel de Certeau (1980:5-6) – “I call strategy the calculus (or manipulation) of relations of force which becomes possible whenever a subject of will and power (a business enterprise, an army, a city, a scientific institution) can be isolated from an ‘environment’. Strategy postulates a place susceptible of being  circumscribed as a propre and of being the base  from where relations can be administered with an exteriority of targets or threats (clients or competitors, enemies, the countryside surrounding a city, the objectives and objects of research, etc)…I call tactics the calculated action which is determined by the absence of a proper place. Thus no delimitation of exteriority furnishes it a condition of autonomy. Tactics has no place except in that of the other… In sum it is an art of the weak.”

[4] Peers are sex workers trained to provide information and help sex workers access health services and childcare facilities. They also distribute condoms to sex workers. They earn a monthly salary for their efforts in assisting and ‘empowering’ sex workers and are expected to work in the mornings. They are free to carry on with sex work in the evenings.

[5] It is very difficult to establish contacts with Nepali women sex workers in Mumbai as they keep themselves isolated and their interactions with outsiders are regulated by gharwallies. I acknowledge that I need to talk with more Nepali women sex workers in Mumbai. Given that I have established contact with some of the women, I hope to interview more women over the summer of 2001 and submit the thesis by September 2002.

[6] I use the term discourse here to mean actors’ narratives, actions and perceptions that convey their position on trafficking and sex work.

[7] There is currently a Maoist insurgency in 44 of Nepal’s 75 districts.

[8] Women who have been trafficked and are now part of the sex industry in Mumbai and who come to Nepal over the Dasain festival in October and recruit young women.

[9] Women who are trafficked do not gain monetarily as they are made to pay back their sale price to the gharwallies. However, frequent comers not only traffic other women but also arrange for themselves to be sold in a different city and therefore gain from their own sale.

[10] While this may have been somewhat true of the situation in Mumbai in the 1980s and early 1990s, Nepali women currently do not form 50% of the sex workers in Mumbai. The largest group of sex workers in Mumbai are from Karnataka, a neighbouring state.

[11] Government.

[12] Trips home for Dasain are only made after the sale price has been repaid and the gharwalli is confident of women returning to continue ‘to sit’ ie., do business.

[13] Symbolic brother – ie., by tying a rakhi or a piece of decorated thread around his wrist she made him her brother and could invoke the fraternal relationship that the act symbolised and seek his help to escape.