ED Arrests Bangladeshi National in Kolkata for Illegal Passport and Aadhaar Creation: Shocking Details Uncovered!

The Enforcement Directorate (ED) recently arrested a Bangladeshi man named Ajad Mallik, also known as Ahammed Hossain Azad, in Kolkata. He faces serious charges under India’s anti-money laundering laws for allegedly creating fake Indian passports and Aadhaar cards for citizens from Bangladesh.

Mallik was caught during a raid at several locations in West Bengal, where officials seized incriminating documents, digital devices, and cash totaling around ₹13.45 lakh. A local police report initiated the investigation, which revealed that Mallik had been living in India without proper documentation since he reportedly engaged in illegal activities. These included producing fraudulent identification documents for others in exchange for money.

One striking detail is Mallik’s operations, which reportedly encompassed a variety of forged documents like voter IDs and passports. The ED indicated that he had multiple bank accounts linked to his business, Mallik Trading Corporation, facilitating these crimes. Between 2018 and 2024, substantial amounts of cash were deposited into these accounts, suggesting a well-established operation.

The ED’s findings have shown that Mallik’s family, including his wife and two sons, are Bangladeshi citizens residing in Bangladesh. He frequently traveled there, raising concerns about the cross-border implications of his activities. Notably, India shares a long border with Bangladesh, making illegal activities like these particularly challenging to control.

Adding to the complexity, the ED has accused Mallik of being involved in hawala transactions, a common method for transferring money illegally, often without proper records. This highlights how deep-rooted and organized such operations can be. The agency also noted that he provided unauthorized currency exchange services, further complicating the extent of his illegal network.

This situation points to a larger issue of migration and illegal documentation in India. According to recent statistics, illegal immigration remains a significant concern along the India-Bangladesh border. For instance, it is estimated that millions of undocumented immigrants are residing in India, raising questions about national security and the integrity of India’s immigration system.

Understanding these operations is crucial, as they reveal the gaps in law enforcement and the dangers posed by individuals who exploit legal systems for profit. The arrest of individuals like Mallik underscores the ongoing challenges faced by authorities in tackling organized crime and illegal immigration.

For more detailed insights on money laundering and immigration, you can refer to the National Crime Records Bureau of India.

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ED ARRESTS BANGLADESHI, BANGLADESHI NATIONAL ARRESTED BY ED, KOLKATA: ED ARRESTS BANGLADESHI WHO 'ILLEGALLY' MADE INDIAN PASSPORT, AADHAAR FOR COMPATRIOTS