ED chargesheets Pakistani man for creating fake IDs for Bangladeshis in India

The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal activities like hawala, the ED said.

Jun 16, 2025 0

ED chargesheets Pakistani man for creating fake IDs for Bangladeshis in India
The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal activities like hawala, the ED said.
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