• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

ED Seeks Info From MEA On Visa Granted To Pakistani Citizen Arrested In Kolkata

OMMCOM NEWS by OMMCOM NEWS
June 3, 2025
in Nation
Enforcement Directorate (ED)

Kolkata: The Enforcement Directorate (ED) has sought information from the Ministry of External Affairs (MEA) on the visa granted to Azad Mullick, the Pakistani infiltrator who was arrested from Kolkata by the ED officials earlier this year in connection with fake passport and hawala rackets.

Azad, originally a Pakistan citizen, first arranged for Bangladeshi citizenship using forged documents and thereafter came to India on a legal visa.

However, after coming to India, soon he arranged fake Indian identity documents for himself, including an Indian passport. This was again done with the use of forged documents, and he even started running a fake passport and hawala business from his rented accommodation in the northern outskirts of Kolkata.

Sources said that the ED sought information from the MEA on the documents produced by Azad, then as a Bangladeshi citizen, while applying for the Indian visa.

The ED also sought the details of the staff of MEA who examined Azad’s visa application at that point in time.

Azad’s original name as a Pakistani citizen was Azad Hossain, which he changed to Ahammed Hossain Azad when he managed Bangladeshi citizenship through unfair means.

Finally, in the fake Indian passport, his name was mentioned as Azad Mullick. During his arrest, two fake EPIC cards, multiple fake driving licences, and four fake birth certificates were also seized by the Investigating Officers from his possession.

The Investigating Officers are now probing Azad’s possible links with different terror groups.

Recently, the ED had informed a special Prevention of Money Laundering Act (PMLA) court in Kolkata that some highly sensitive information from individual and group chats in WhatsApp was secured from the mobile phones of Azad.

These discoveries gave the Investigating Officers a clear idea of the individuals in neighbouring Bangladesh who were recipients of the money routed through Hawala from Kolkata.

Considering that the activities and conversations in certain groups were quite suspicious, ED officials are now investigating whether the money routed through hawala to Bangladesh was used in terror funding or not.

(IANS)

ShareTweetSendSharePinShareSend
Previous Post

Egypt: Indian Delegation Meets Arab League Chief, Stresses Unified Stance Against Terrorism

Next Post

NITI Aayog Organises Workshop To Foster Structured Engagement With States

Related Posts

Narendra Modi
Nation

A Compassionate Govt, Devoted To Garib Kalyan: PM Modi Reiterates NDA’s Commitment

June 5, 2025
Nation

Deepen Efforts Towards Protecting Planet, PM Modi Tells Nation On World Environment Day

June 5, 2025
Narendra Modi
Nation

Multi-Layered Security In Place Ahead Of PM Modi’s Friday Visit To J&K

June 5, 2025
Nation

Flood Situation Deteriorates In Assam; Death Toll Rises To 46 In Northeast

June 5, 2025
Nation

PM Modi Sets Strategic Roadmap In First Council Of Ministers Meet After Operation Sindoor

June 5, 2025
Royal Challengers Bengaluru
Nation

We Promptly Amended Our Program On Being Made Aware Of Situation, RCB Says About Stampede

June 5, 2025
Next Post

NITI Aayog Organises Workshop To Foster Structured Engagement With States

Missing 11-Year-Old Girl

Missing 11-Year-Old Girl Rescued Near Mancheswar Rly Station After 30-Hr Hunt

Calcutta HC Refuses Ad-Interim Bail To Law Student Held For Hurting Religious Sentiments, Seeks Case Diary

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.