Mumbai: In a Operation black money, the Enforcement Directorate (ED) in recent days, the ED has conducted raids at 500 companies across country who had generated the black money. But what has shocked during raid, the ED officials dicovered fake ‘Interpol agent’ ID card from a person in Mumbai on Sunday.
According to the sources, a wide action against the shell ompanies was taken by the ED acroos the country. On Sunday, When the ED officials raided in one of the shell in mumbai they recovered the ID from the laptop of the person with the official logo of the International Police Organisation that read as ‘Interpol International Police’
It said the fake photographic ID was made in the name of one Chetan Shah with his details being given as “Special Agent, anti-terrorism division, Department of Investigations”.
On the reverse side of the ID, the agency found a thumb impression and personal details of the person like date of birth, height, hair colour, weight, blood group and few vague signatures.
They said the agency will investigate as to how the fake ID was made and whether it was used to con or cheat anyone by wrongly depicting the person as an Interpol official.
ED sleuths have also picked up certain other documents from the same premises for further probe, they said.