<p style="margin: 0px; text-align: justify;">Enforcement Directorate on Friday carried out search operations at various premises linked to some Bangladeshi nationals and their associates in West Bengal. The Bangladeshi nationals have been posing themselves as Indian citizens after having managed to fraudulently obtain various government identity cards including Ration Card, Indian Voter ID card, PAN and Aadhaar card.</p>''<p style="margin: 0px; text-align: justify;"><br />''</p>''<p style="margin: 0px; text-align: justify;">The ED has ascertained that these Bangladeshi nationals have also managed to float companies in India on the basis of fraudulently obtained identities and have even purchased immovable properties at various places including in the posh areas of the Metropolis Kolkata. They are accused in a multi-million financial fraud in Bangladesh. They have embezzled thousands of crores of Bangladeshi Taka and siphoned them off to India amongst other countries.</p>''<p style="margin: 0px; text-align: justify;"><br />''</p>