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Raids were against Bangladesh nationals for possessing fake Indian identity cards; the arrested Bangladeshi, is accused of defrauding banks of his own country too
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 ...
ED arrested Proshanta Kumar Halder, a Bangladeshi national accused of Rs 9000 crore bank fraud in his own country, for living illegally in India.