Tuesday, October 4, 2022
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ED files charge sheet in ‘offence of cross border implication’

The Enforcement Directorate (ED) on Tuesday mentioned it has filed a cost sheet towards Bangladeshi nationals Proshanta Kumar Halder alias Shib Shankar Halder, Imam Hossain alias Imon Halder, Amana Sultana alias Sharmee Halder, Swapan Maitra alias Swapan Kumar Mistry, Uttam Kumar Mistry alias Uttam Maitra, Pranesh Kumar Halder and others earlier than a particular ED court docket in Kolkata in reference to a cash laundering case linked to the “offences of cross border implication”.
NEW DELHI: The Enforcement Directorate (ED) on Tuesday mentioned it has filed a cost sheet towards Bangladeshi nationals Proshanta Kumar Halder alias Shib Shankar Halder, Imam Hossain alias Imon Halder, Amana Sultana alias Sharmee Halder, Swapan Maitra alias Swapan Kumar Mistry, Uttam Kumar Mistry alias Uttam Maitra, Pranesh Kumar Halder and others earlier than a particular ED court docket in Kolkata in reference to a cash laundering case linked to the “offences of cross border implication”.

The accused have been arrested on May 14, 2022 below the provisions of the PMLA. The court docket has taken cognizance of the cost sheet.

“The case was booked by the ED as an offense of Cross Border Implications. Proshanta Kumar Halder was found to be accused in a bank fraud in Bangladesh. He allegedly siphoned off proceeds of crime Bangladesh outside to various countries. We learned in the investigation that The accused were in possession of both Bangladeshi and Indian passports amongst various other identity documents issued by the government authorities of both India and Bangladesh,” mentioned the ED official.

The official mentioned {that a} provisional attachment order was issued on July 9 for Rs 7.56 crore towards the accused individuals within the current case. The connected properties embody bungalows, residential flats, shares and money in financial institution accounts.

Additional investigation within the matter is on.

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