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        PMLA / Black Money

        ED arrests man from Bengal for helping Pakistani operative get illegal documents for Bangladeshi immigrants

        October 18, 2025

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        Illegal passport facilitation: man arrested for allegedly producing forged documents enabling 250 Bangladeshi nationals to get Indian passports. Allegations describe a cross border scheme in which a Pakistani operative referred Bangladeshi clients to an Indian intermediary who prepared forged identity documents and facilitated Indian passport applications in about 250 cases, generating proceeds of crime. The enforcement agency has invoked the Prevention of Money Laundering Act, listed the foreign operative in a chargesheet, arrested the intermediary, and reported rejection of an anticipatory bail application.

        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

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        <h1>Illegal passport facilitation: man arrested for allegedly producing forged documents enabling 250 Bangladeshi nationals to get Indian passports.</h1> Allegations describe a cross border scheme in which a Pakistani operative referred Bangladeshi clients to an Indian intermediary who prepared forged identity documents and facilitated Indian passport applications in about 250 cases, generating proceeds of crime. The enforcement agency has invoked the Prevention of Money Laundering Act, listed the foreign operative in a chargesheet, arrested the intermediary, and reported rejection of an anticipatory bail application.

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