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ED arrests 6 Bangladeshi nationals in cross-border money-laundering case

The arrested included the "mastermind" of the group, Proshanta Kumar Halder, accused of perpetrating a bank fraud in the neighbouring country to the tune of 10,000 crore Bangladeshi taka

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The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals, some of them "disguised" as Indians with fake IDs, as part of a cross-border money-laundering investigation.

The arrested included the "mastermind" of the group, Proshanta Kumar Halder, accused of perpetrating a bank fraud in the neighbouring country to the tune of 10,000 crore Bangladeshi taka.

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