The Enforcement Directorate (ED) has recently filed a chargesheet under the anti-money laundering law against a Pakistani man who was residing in Kolkata illegally posing as an Indian citizen. This man had managed to obtain five crucial government identification documents, including Aadhaar, voter card, and passport through fraudulent means.
It has been revealed that the Pakistani national was involved in a money laundering scheme where he was creating counterfeit Indian IDs for Bangladeshi nationals who had entered the country illegally. Additionally, he was also reportedly involved in other illegal activities such as hawala transactions.
The federal probe agency stated in a press release on Monday, June 16, 2025, that the accused individual was using these fake Indian IDs to facilitate illegal activities and launder money. The ED has been investigating the case and has now filed a chargesheet against the accused, detailing the various offenses he has committed.
The case sheds light on the issue of illegal immigration and the use of counterfeit IDs to engage in criminal activities. The ED is continuing its investigation to uncover the full extent of the accused individual’s activities and to bring him to justice for his crimes.
