https://www.taxtmi.com/news?id=59259 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. en-us Sat, 18 Oct 2025 16:46:03 +0530 Sat, 18 Oct 2025 16:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=59259 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. News - Sat, 18 Oct 2025 16:46:03 +0530 https://www.taxtmi.com/news?id=59259