ED Uncovers Deceptive Pakistani National Operating Under False Indian Identity ...Middle East

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ED Uncovers Deceptive Pakistani National Operating Under False Indian Identity
source : Devdiscourse ( Middle East ) () 97
The Enforcement Directorate has taken a decisive step by filing a chargesheet against a Pakistani national, Ajad Mallik, accused of living in Kolkata under fraudulent Indian identities. This development comes as part of a crackdown on money laundering and illegal cross-border financial transactions.

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