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Arrested Pakistani Citizen Also Involved in Fake Visa Case
The Statesman Kolkata
|May 14, 2025
Azad Mullick, the Pakistani citizen arrested in Kolkata last month by the Enforcement Directorate (ED) officials in connection with the fake Indian passport racket in West Bengal, was also involved in preparing the fake visa case.
This was informed by the central agency to a special court in Kolkata during a hearing in the matter on Tuesday. The central agency counsel informed the court that he used to prepare fake visas mainly for those countries whose visa rules for Indian citizens are comparatively lenient, like Dubai, Cambodia and Malaysia, among others.
ED also informed the court that their officials have accessed multiple bank accounts in the name of Azad, where a hefty amount ranging to over Rs 50 crore had been deposited in phases during the last four years.
This story is from the May 14, 2025 edition of The Statesman Kolkata.
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