The West Bengal state’s Directorate of Enforcement (ED) is conducting search operations at several locations connected to Bangladeshi nationals Proshanta Kumar Halder, Pritish Kumar Halder, and Pranesh Kumar Halder and their accomplices. Proshanta Kumar Halder has been impersonating Shibshankar Halder, an Indian citizen, after obtaining many official documents illegally, including an Aadhar card, a PAN card, a Ration Card (from the State of West Bengal), and an Indian voter identification card. Similar circumstances apply to Proshanta Kumar Halder’s other collaborators.
The ED has discovered that these Bangladeshi nationals have successfully registered firms in India using false identities and have even bought real estate in a number of locations, including upscale parts of Kolkata’s Metropolis. In Bangladesh, Proshanta Kumar Halder and many other people are charged with committing a multimillion-dollar financial scam. They stole thousands of crores of Bangladeshi Taka and diverted them, among other nations, to India. Ten places are now the subject of searches. Additional investigation is being conducted.
