ED Uncovers Deceptive Pakistani National Operating Under False Indian Identity ...Middle East

Devdiscourse - Opinion
ED Uncovers Deceptive Pakistani National Operating Under False Indian Identity
source : Devdiscourse ( Middle East ) () 39
The Enforcement Directorate has taken a decisive step by filing a chargesheet against a Pakistani national, Ajad Mallik, accused of living in Kolkata under fraudulent Indian identities. This development comes as part of a crackdown on money laundering and illegal cross-border financial transactions.

Read More Details
Finally We wish PressBee provided you with enough information of ( ED Uncovers Deceptive Pakistani National Operating Under False Indian Identity )

Apple Storegoogle play

Also on site :

Most viewed in Opinion
Social Media Post Sparks Religious Tensions in Sonbhadra
Devdiscourse - before 7 hours & 12 minute
Karnataka's New Socio-Educational Survey: A Step Towards Social Justice
Devdiscourse - before 6 hours & minute
Voices: From Uganda to Gaza, Sudan to Ukraine, children are paying the price of a global failure of empathy
INDEPENDENT - before 6 hours & 37 minute
Lodha Developers: A New Era Unveiled
Devdiscourse - before 2 hours & 24 minute
Voices: Is the Israel-Iran conflict really the start of world war three?
INDEPENDENT - before 3 hours & 39 minute
Modi's Diplomatic Marathon: Strengthening Ties from Cyprus to Canada at the G7 Summit
Devdiscourse - before 3 hours & 21 minute
Aseer and Taif Offer Perfect Weather Conditions for Unforgettable Outdoor Adventures
Makkah News Paper - before 54 minute
Capt Amarinder Singh Calls for Change in Ludhiana West By-Election
Devdiscourse - before 52 minute


Latest News

Capt Amarinder Singh Calls for Change in Ludhiana West By-Election

before 52 minute

Aseer and Taif Offer Perfect Weather Conditions for Unforgettable Outdoor Adventures

before 54 minute

Lodha Developers: A New Era Unveiled

before 2 hours & 24 minute

Modi's Diplomatic Marathon: Strengthening Ties from Cyprus to Canada at the G7 Summit

before 3 hours & 21 minute

Voices: Is the Israel-Iran conflict really the start of world war three?

before 3 hours & 39 minute

Karnataka's New Socio-Educational Survey: A Step Towards Social Justice

before 6 hours & minute

Voices: From Uganda to Gaza, Sudan to Ukraine, children are paying the price of a global failure of empathy

before 6 hours & 37 minute

Social Media Post Sparks Religious Tensions in Sonbhadra

before 7 hours & 12 minute

Forensic Science Unravels Identities from Tragic Air India Crash

before 8 hours & 24 minute

Paid Parental Leave Payments to Rise from 1 July to Support New Families

before 9 hours & 15 minute

IndiGo Alerts Travelers as Mumbai Flights Face Disruptions Due to Torrential Rain

before 10 hours & 15 minute

Miranda Devine: Army’s 250th anniversary parade was a celebration of America — unlike foolish ‘No Kings’ protests

before 13 hour & 8 minute

NYC-sponsored political debates skew the political conversation left

before 14 hour & 24 minute

This lights-out fire sale is another grim reminder of Andrew Cuomo’s expensive ego

before 15 hour & 26 minute

RFK’s anti-vax agenda endangers the entire Trump reform drive

before 15 hour & 42 minute