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

New Delhi: 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 […]