Indian IDs for Bangaldeshis: ED finds gap of less than 9 months between birth of brothers https://www.taxtmi.com/news?id=64920 The ED alleges a racket that obtained Indian identity documents for Bangladeshi nationals using fabricated records and laundered proceeds under the Prevention of Money Laundering Act, including passports with implausible birth dates, procurement of Aadhaar and PAN, operation of a hawala remittance channel, and misuse of a Full Fledged Money Changer and forex firm that received over Rs 80 crore through transactions supported by forged documents. en-us Tue, 16 Dec 2025 21:16:04 +0530 Tue, 16 Dec 2025 21:16:04 +0530 TaxTMI RSS Generator Indian IDs for Bangaldeshis: ED finds gap of less than 9 months between birth of brothers https://www.taxtmi.com/news?id=64920 The ED alleges a racket that obtained Indian identity documents for Bangladeshi nationals using fabricated records and laundered proceeds under the Prevention of Money Laundering Act, including passports with implausible birth dates, procurement of Aadhaar and PAN, operation of a hawala remittance channel, and misuse of a Full Fledged Money Changer and forex firm that received over Rs 80 crore through transactions supported by forged documents. News - Tue, 16 Dec 2025 21:16:04 +0530 https://www.taxtmi.com/news?id=64920