Kolkata: ED arrests four in connection to money laundering, illegal infiltration case
ED) arrested four persons, including two Bangladeshi nationals, during the last 24 hours in connection with money laundering case and illegal Bangladeshi Infiltration case for facilitating illegal infiltration and human trafficking in India.
They all have been arrested in Kolkata and ED is taking transit remand to bring them to Ranchi in Jharkhand.
The two Bangladeshi nationals arrested were Rony Mondal and Sameer Chowdhary while two Indian nationals were Pintu Haldar and Pinki Basu Mukherjee in connection with Bangladeshi Infiltration case for facilitating illegal infiltration and human trafficking in India. While Mondal, Chowdhary and Halder were arrested on Tuesday, Basu was arrested on Tuesday.
According to a statement issued by ED on Wednesday evening, among the four arrested, two are Indian citizens and the other two are Bangladeshi nationals.
“They all have been arrested in Kolkata and ED is taking transit remand to bring all of them to Ranchi, Jharkhand. These arrests were made by ED after extensive searches conducted at 17 locations under PMLA, 2002, in Jharkhand and West Bengal,” the statement issued by ED read.
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