Enforcement Directorate Arrests Three in Kolkata
Bangladeshi Infiltration and Human Trafficking Case
The Enforcement Directorate (ED) has arrested two Bangladeshi nationals, Rony Mondal and Sameer Chowdhary, and one Indian, Pintu Haldar, in Kolkata. They are accused of facilitating illegal infiltration and human trafficking in India.
This action follows raids at 17 locations in Jharkhand and West Bengal, linked to a money laundering case based on a First Information Report (FIR) from June 4. The FIR was filed by Bariyatu Police Station in Ranchi, Jharkhand, under various sections of the Indian Penal Code, Passports Act, and Foreigners Act.
The case involves the illegal entry of Bangladeshi citizens into India with the help of agents providing fake documents for Indian citizenship. The FIR mentions a 21-year-old Bangladeshi, Nipah Akhtar Khushi, who was brought to Kolkata by Manisha Ra and Jhuma, crossing the border illegally on May 31, 2024.
The ED stated that several individuals are involved in creating fake identity proofs, which are criminal activities linked to proceeds of crime under the Prevention of Money Laundering Act, 2002. A thorough investigation is necessary to address these illegal activities.
Doubts Revealed
Enforcement Directorate -: The Enforcement Directorate (ED) is a government agency in India that investigates financial crimes like money laundering and illegal money transactions.
Kolkata -: Kolkata is a big city in the eastern part of India, and it is the capital of the state of West Bengal.
Bangladeshi Infiltration -: Bangladeshi infiltration refers to people from Bangladesh entering India illegally, without proper permission or documents.
Human Trafficking -: Human trafficking is a serious crime where people are illegally moved from one place to another, often for forced labor or exploitation.
Jharkhand -: Jharkhand is a state in eastern India, known for its forests, wildlife, and mineral resources.
West Bengal -: West Bengal is a state in eastern India, known for its rich culture, history, and the city of Kolkata.
FIR -: FIR stands for First Information Report, which is a document prepared by the police when they receive information about a crime.
Ranchi -: Ranchi is the capital city of the Indian state of Jharkhand.
Prevention of Money Laundering Act, 2002 -: The Prevention of Money Laundering Act, 2002, is a law in India that aims to prevent money laundering and to provide for confiscation of property derived from money laundering.
