How Did a Pakistan National Use His Deceased Wife's Address to Create a Fake Identity?
Click to start listening
Synopsis
A shocking case unveils how Azad Mullick, a Pakistani national, exploited the address of his deceased wife to forge documents. His arrest by the ED reveals layers of deception tied to hawala networks and potential terror links. Discover the intricate details of this unsettling story.
Key Takeaways
- Azad Mullick exploited his deceased wife's address to secure fake documents.
- He initially obtained Bangladeshi citizenship before acquiring Indian citizenship.
- Investigations reveal potential ties to terrorist activities.
- Authorities recovered numerous forged documents during his arrest.
- The case highlights significant issues in national security.
Kolkata, May 22 (NationPress) Azad Mullick, a national from Pakistan, was apprehended earlier this year by the Enforcement Directorate (ED) in Kolkata for his suspected role in a counterfeit passport and hawala operation. He initially acquired Indian identity documents by utilizing the home address of his late Hindu wife, Late Suchandra Biswas.
Investigative sources indicated that Azad leveraged the address of his wife's family residence located in Naihati, North 24 Parganas, to secure the forged documents.
Subsequently, he altered the address on those documents to a property on the northern outskirts of Kolkata, where he was eventually apprehended.
From this location, Azad allegedly operated both his counterfeit passport and hawala schemes.
Originally identified as Azad Hossain, a Pakistani citizen, he first obtained Bangladeshi citizenship through fraudulent means, adopting the alias Ahammed Hossain Azad. He later employed similar tactics to gain Indian citizenship under the name Azad Mullick.
His wife, Suchandra Biswas, tragically passed away under suspicious circumstances in 2022. Her charred remains were discovered at their home, raising suspicions of foul play, as it is believed she may have unearthed sensitive information regarding her husband’s illegal activities.
The ED is currently investigating Azad's potential links to terrorist organizations. In a recent session at a special PMLA court in Kolkata, the agency disclosed that messages retrieved from Azad’s mobile devices—both individual and group chats on WhatsApp—contain incredibly sensitive content.
These conversations reportedly name individuals in Bangladesh who received hawala funds that were routed from Kolkata.
Given the dubious nature of these discussions, the ED is probing whether the hawala network was being utilized to fund terrorist activities across the border.
Upon his arrest, authorities confiscated two counterfeit EPIC cards, numerous forged driving licenses, and four fake birth certificates from Azad's possession.
Point of View
It is crucial to approach this incident with an unbiased lens. The case of Azad Mullick raises serious questions regarding border security and identity management. The alleged connections to terrorism highlight the importance of vigilance in our national security efforts. We must strive to uphold integrity in our systems to prevent exploitation by individuals with malicious intent.
NationPress
25/07/2025
Frequently Asked Questions
What was Azad Mullick arrested for?
Azad Mullick was arrested for his alleged involvement in a fake passport and hawala racket.
How did he obtain Indian identity documents?
He secured Indian identity documents by using the address of his deceased wife, Suchandra Biswas.
What are hawala operations?
Hawala operations are informal money transfer systems that bypass traditional banking channels, often used for illegal activities.
What is the ED investigating?
The Enforcement Directorate is investigating Azad's potential links to terrorist organizations and the illegal flow of funds.
What was found during Azad's arrest?
Authorities seized two fake EPIC cards, multiple forged driving licenses, and four fake birth certificates from his possession.
