The on Sunday stated it has arrested six Bangladeshi nationals in reference to a cash laundering case.
The arrested individuals have been recognized as Proshanta Kumar Halder a.ok.a. Prashanta Halder a.ok.a. Shib Shankar Halder, Swapan Maitra a.ok.a. Swapan Mistry, Uttam Maitra a.ok.a. Uttam Mistry, Imam Hossian a.ok.a. Imon Halder, Amana Sultana a.ok.a. Sharmee Halder and Pranesh Kumar Halder.
The ED official stated the company has additionally carried out search operations at 11 premises linked to the accused individuals throughout West Bengal.
“Halder was nabbed alongside together with his 5 different associates throughout these searches. Halder was discovered within the disguised identification of Indian Citizen as Shibshankar Halder. Throughout searches it was revealed the he alongside together with his different associates fraudulently obtained numerous authorities identities like Ration Card from the State of West Bengal, Indian Voter ID card, PAN and Aadhar card,” stated the official.
The ED has ascertained that these Bangladeshi nationals have additionally managed to drift firms in India on the idea of fraudulently obtained identities and have even bought properties in West Bengal.
It has been additional revealed that the topic case is an offence of Cross Border Implication below the Prevention of Cash Laundering Act, 2002, as Halder has been discovered to be accused in roughly 10,000 crore Bangladeshi Taka financial institution fraud in Bangladesh and alleged to have siphoned off cash outdoors Bangladesh to varied international locations.
Moreover Bangladesh and Indian passport, he was additionally present in possession of Grenada passport. It has additionally been learnt that the Interpol has issued Purple Nook Discover towards Proshanta Kumar Halder.
All of the arrested individuals had been introduced earlier than a Particular Court docket (PMLA) which remanded 5 of them to the enforcement custody and despatched the accused to the judicial custody.
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