The Pak national was found residing in India without valid documents and making Indian passports and other documents through fraudulent means for illegal immigrants ...

Ajad Malik, a Pakistani national, was apprehended in Kolkata for orchestrating a human trafficking operation involving Bangladeshi immigrants. Operating illegally in India, he was charged with money ...

Enforcement Directorate charges Pakistani man in Kolkata for money laundering through fake Indian IDs and hawala network.