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of <h1>Foreign National Systematically Forges Government IDs, Operates Illegal Cross-Border Money Transfer and Immigration Network</h1> A foreign national illegally obtained multiple Indian government identification documents in Kolkata, including Aadhaar, voter card, and passport. The Enforcement Directorate filed a chargesheet alleging systematic document forgery, illegal cross-border money transfers, and facilitating fraudulent visa processing for Bangladeshi nationals. The individual operated a hawala network, collecting payments in multiple currencies and creating fake identities for illegal immigration purposes.
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