Home / News / India News / Article / ED arrests 6 Bangladeshi nationals in cross-border money-laundering case

ED arrests 6 Bangladeshi nationals in cross-border money-laundering case

The arrested included the "mastermind" of the group, Proshanta Kumar Halder, accused of perpetrating a bank fraud in the neighbouring country to the tune of 10,000 crore Bangladeshi taka

Listen to this article :
Representative  image

Representative image

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals, some of them "disguised" as Indians with fake IDs, as part of a cross-border money-laundering investigation.

The arrested included the "mastermind" of the group, Proshanta Kumar Halder, accused of perpetrating a bank fraud in the neighbouring country to the tune of 10,000 crore Bangladeshi taka.

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement