Kolkata, Dec. 17 -- The Enforcement Directorate (ED) has filed first supplementary chargesheet in a special PMLA court in the city against Indubhushan Haldar alias Dulal and four others for providing fake Indian certificates to Pakistani national Ajad Mallik.
The chargesheet was filed this week after ED during a fresh probe found documents against the Pakistani national, who has been stayingin India under the assumed identity of Azad Mallik, son of Mona Mallik. He, in connivance with Indubhushan Haldar, was found involvedin fraudulently obtaining Indian identity documents for illegal immigrants from Bangladesh against hefty payments.
However, the Pak national was arrested on April 15, 2025 and further interrogation of Indubhushan Haldar w...