ED Nabs 6 Including 3 Bangladeshis From West Bengal
Similarly, the associates of Haldar also managed to obtain government identities via illegal means, the official informed.
He further added, “The ED has found out that these Bangladesh nationals have also managed to float companies in India on the basis of fraudulently obtained identities and have even purchased immovable properties at various places including some posh areas in Kolkata. Proshanta Kumar Halder and other associate persons are accused in a multi-million financial fraud in Bangladesh.”
It may be noted that the ED had carried out search operations at various places linked to Bangladesh nationals namely Proshanta Kumar Halder, Pritish Kumar Halder, Pranesh Kumar Halder and their associates across West Bengal.