New Delhi, Oct. 18 -- The Enforcement Directorate (ED) announced today that its Kolkata Zonal Office has arrested Indubhushan Haldar, also known as Dullal, for his involvement in a case concerning Azad Hussain- a Pakistani national using the fake identity 'Ajad Mallik'.
Haldar was produced before the Special Court at Bichar Bhavan in Kolkata, which granted the ED five days of custody for further investigation.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on a First Information Report (FIR) registered by West Bengal Police against Ajad Mallik under the Foreigners Act.
Investigations revealed that Azad Hussain, a Pakistani national, was living illegally in India under the assumed identity of ...