https://www.taxtmi.com/news?id=44237 Two persons from Bangladesh were prosecuted as members of a trafficking syndicate for illegal entry and for procuring and using forged Indian identity documents, including Aadhaar and PAN cards, to acquire SIM cards and operate bank accounts, thereby facilitating the cross-border trafficking and exploitation of Rohingya and Bangladeshi nationals; one accused remains on trial. en-us Tue, 20 May 2025 22:01:05 +0530 Tue, 20 May 2025 22:01:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44237 Two persons from Bangladesh were prosecuted as members of a trafficking syndicate for illegal entry and for procuring and using forged Indian identity documents, including Aadhaar and PAN cards, to acquire SIM cards and operate bank accounts, thereby facilitating the cross-border trafficking and exploitation of Rohingya and Bangladeshi nationals; one accused remains on trial. News - Tue, 20 May 2025 22:01:05 +0530 https://www.taxtmi.com/news?id=44237