Kolkata, June 14: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket involving fake Electoral Photo Identity Cards (EPICs), in addition to earlier charges of passport fraud and hawala operations.

According to ED sources, the agency has launched a deeper investigation following specific leads that point to Azad’s key role in facilitating fake EPICs, especially for illegal Bangladeshi infiltrators.

Mullick is already facing two serious allegations — involvement in a fake Indian passport syndicate and operating an underground hawala network from Kolkata.

The latest findings suggest that Azad had managed to penetrate local administrative networks to obtain and distribute forged voter IDs.

The ED has formally sought details of 78 EPIC cardholders from the office of the Chief Electoral Officer (CEO), West Bengal.

Investigators suspect that at least 55 of these cards were arranged by Azad, with recipients primarily from the bordering districts of North 24 Parganas and Nadia.

The CEO’s office has, in turn, asked the district magistrates of these areas to verify the identities of the listed individuals, and a comprehensive report is expected to be submitted to the ED by the end of this month.

During interrogation, Azad reportedly admitted to being listed as a voter in the Dum Dum-Uttar Assembly constituency in North 24 Parganas — one of the seven assembly segments under the Dum Dum Lok Sabha seat.

He is believed to have voted in both the 2021 and 2024 elections. The ED has requested the CEO’s office to furnish documents based on which Azad procured his EPIC.

The issue of foreign nationals acquiring Indian voter IDs has emerged as a politically charged matter in West Bengal, particularly ahead of next year’s Assembly elections.

In a related development on Friday, the CEO’s office reportedly removed Newton Das — a person holding dual citizenship of India and Bangladesh — from the electoral rolls.

Das, who was active in the student movement in Bangladesh last year, had been registered as a voter in the Kakdwip Assembly constituency of South 24 Parganas district.

Azad’s case, however, is even more complex. When the ED arrested him in April, seized documents initially indicated that he was a Bangladeshi national who had acquired Indian documents — including a passport — using fake credentials.

But on April 29, the ED informed a special court in Kolkata that Mullick had confessed to originally being a Pakistani citizen. He reportedly admitted to first obtaining Bangladeshi citizenship through forged documents, and subsequently using the same modus operandi to acquire Indian identity documents.

Mumbai: The Central Bureau of Investigation (CBI) has successfully extradited Tahir Salim Dola from UAE through INTERPOL. Tahir Salim Dola is wanted by Mumbai Police.

The International Police Cooperation Unit (IPCU), CBI in collaboration with Abu Dhabi, Dubai, UAE successfully extradited Tahir Salim Dola to India today on a wanted Red Corner Notice. Dola was brought to Chhatrapati Shivaji Maharaj International Airport, Mumbai on Friday from Dubai via flight AI-984. The geolocation in UAE was a result of close liaison of CBI with NCB Abu Dhabi through INTERPOL. Tahir Salim Dola is wanted by Mumbai Police in FIR No. 67/2024 registered at Police Station Kurla for running a synthetic drug manufacturing factory in Sangli, Maharashtra. A total of 126.141 kg of Mephedrone (MD) drugs worth Rs 2.522 million were recovered and seized from the said factory linked to Tahir Salim Dola and others. During investigation of the case, it was revealed that accused Tahir Salim Dola was running a synthetic drug manufacturing factory from abroad. A Red Notice was issued to CBI by INTERPOL on 25 November 2024 on the request of Mumbai Police. NCB Abu Dhabi informed on 27 January 2025 that accused Tahir Salim Dola has been arrested in UAE. An extradition request has been sent to UAE by Mumbai Police through Ministry of Home Affairs. Red Notices published by INTERPOL are sent to all law enforcement agencies across the world to trace wanted criminals.

Guwahati, June 14: The National Investigation Agency (NIA) has filed a chargesheet against three individuals associated with the banned insurgent group United Liberation Front of Asom-Independent (ULFA-I) for their alleged involvement in planting improvised explosive devices (IEDs) in Guwahati during the 2024 Independence Day celebrations.

The accused — Paresh Baruah, Abhijit Gogoi, and Jahnu Boruah — have been charged under the Bharatiya Nyaya Sanhita (BNS), Unlawful Activities (Prevention) Act (UA(P) Act), and the Explosive Substances Act.

The charges were filed on Friday after an extensive investigation into the terror plot aimed at destabilising the region and spreading panic among the public, the NIA said in a statement on Saturday.

According to the NIA, the trio was linked to an IED planted at Dispur Last Gate, Guwahati, in what was part of a larger ULFA-I conspiracy to execute multiple IED blasts across Assam.

The group aimed to disrupt Independence Day celebrations and instil fear through coordinated acts of terror.

“The trio were found linked with the IED planted by the terror outfit at Dispur Last Gate, Guwahati, Assam, as part of the ULFA (I) conspiracy to trigger multiple IED blasts across Assam, including at Dispur Last Gate, to disrupt the I-Day celebrations last year,” the NIA stated.

The NIA had taken over the case in September 2024. Its investigation found that the planted IEDs were intended to cause death, injuries, and property damage, with the broader objective of threatening India’s unity, integrity, security, and sovereignty.

“The IEDs had been planted to cause death/injuries to persons and/or loss/damage/destruction to property, with the intent to threaten the unity, integrity, security and sovereignty of India, and to strike terror among the people of the country,” the NIA added.

Further investigations into the case are currently ongoing.

The 2024 Independence Day celebrations in Assam were clouded by serious security concerns after ULFA-I sent emails to several media outlets in the state, claiming to have planted bombs in 24 different locations.

The emails provided the precise locations of 19 IEDs, while details for the remaining five were not disclosed.

As a precaution, security forces and police personnel who were previously deployed for parades and ceremonial duties were reassigned to assist in the search for explosives.

Bomb disposal squads were also rushed to various sites to detect and neutralise the threats.

ULFA-I claimed in its emails that the devices would not detonate due to a “technical fault” and even appealed to the public to help locate them.

However, security agencies took no chances and launched an intensive operation across the state.

The Assam Police recovered 11 IEDs from multiple locations.

Among them, four explosive devices were found in high-risk areas of Guwahati, including Pan Bazar, Dispur, Gandhi Mandap, and Satgaon.

None of the IEDs detonated, and no injuries were reported.

On September 21, 2024, the Assam Police and NIA jointly arrested 15 individuals, including three women, from various locations across the state in connection with the planting of IEDs.

Later in December, the agency arrested a key ULFA-I operative tied to the same case.