https://www.taxtmi.com/news?id=46710 Enforcement Directorate filed a PMLA prosecution complaint alleging a Pakistani national living in Kolkata procured multiple Indian identity documents by forgery and assumed aliases to conceal nationality, underpinning a FIR for contravention of the Foreigners Act. The complaint alleges operation of a hawala network and unlawful remittances to Bangladesh, collection and deposit of multi currency payments into accounts of associates, and facilitation of fraudulent visas and passports for Bangladeshi nationals; the filings identify identity forgery, conversion of alleged proceeds of crime via forex changers, and cross border transfers as predicates of the money laundering case. en-us Mon, 16 Jun 2025 16:01:03 +0530 Mon, 16 Jun 2025 16:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46710 Enforcement Directorate filed a PMLA prosecution complaint alleging a Pakistani national living in Kolkata procured multiple Indian identity documents by forgery and assumed aliases to conceal nationality, underpinning a FIR for contravention of the Foreigners Act. The complaint alleges operation of a hawala network and unlawful remittances to Bangladesh, collection and deposit of multi currency payments into accounts of associates, and facilitation of fraudulent visas and passports for Bangladeshi nationals; the filings identify identity forgery, conversion of alleged proceeds of crime via forex changers, and cross border transfers as predicates of the money laundering case. News - Mon, 16 Jun 2025 16:01:03 +0530 https://www.taxtmi.com/news?id=46710