New Delhi, June 17 -- The Enforcement Directorate (ED) has filed a chargesheet under the anti-money laundering law against a Pakistani man, living as an Indian in Kolkata, after illegally procuring as many as five vital government IDs including Aadhaar, voter card and passport.
He was laundering funds by making "fake" Indian IDs for Bangladeshis who came here and through other illegal activities like hawala, the ED said in a statement on Monday.
The ED said it has submitted the prosecution complaint against the man named Ajad Mallik alias Ahammed Hossain Azad and Azad Hossain before a special Prevention of Money Laundering (PMLA) court in Kolkata on June 13. The court has taken cognisance against the "Pakistani national" and fixed a date ...