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West Bengal: ED arrests six, including a Bangladeshi national, living illegally in India

May 16, 2022

Raids were against Bangladesh nationals for possessing fake Indian identity cards; the arrested Bangladeshi, is accused of defrauding banks of his own country too

State Of West Bengal West Bengal Pranesh Kumar Halder Shibshankar Halder Proshanta Kumar Halder Pritish Kumar Halder

Source: sabrangindia.in

ED arrests 6 Bangladeshi nationals in money laundering case

May 15, 2022

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.The arrested persons have been identified as Proshanta Kumar Halder a.k.a. Prashanta Halder a.k.a. Shib Shankar ...

State Of West Bengal West Bengal New Delhi Limon Halder Amana Sultana Pranesh Kumar Halder

Source: prokerala.com

Bangladeshi, living illegally in India, arrested by ED for bank fraud in own country

May 15, 2022

ED arrested Proshanta Kumar Halder, a Bangladeshi national accused of Rs 9000 crore bank fraud in his own country, for living illegally in India.

Limon Halder Pranesh Kumar Halder Amana Sultana Uttam Mistry Shibshankar Halder Uttam Maitra

Source: indiatoday.in

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Cross Border Implication News Today

West Bengal: ED arrests six, including a Bangladeshi national, living illegally in India

ED arrests 6 Bangladeshi nationals in money laundering case

Bangladeshi, living illegally in India, arrested by ED for bank fraud in own country

Explore More Categories