Particle.news

Download on the App Store

Kolkata Police Detain Two Brokers in Shanta Paul Identity Fraud Network

Authorities have widened their investigation beyond Shanta Paul’s arrest to focus on the network’s financial dealings, including its social media influence.

Image

Overview

  • Anti-Rowdy Squad officers arrested Soumik Dutta and Sheikh Momtajuddin on August 5–6 for supplying forged Aadhaar, voter and ration cards to Bangladeshi model Shanta Paul.
  • Police seized 13 fake voter IDs, five counterfeit Aadhaar cards and a digital ration card from Dutta’s North 24 Parganas residence.
  • Shanta Paul remains in remand as investigators verify seized documents with UIDAI and Foreigners Registration Office records.
  • Authorities are probing whether the forged IDs funded bank loans and property deals linked to Paul’s plans for an eatery.
  • Investigators are examining Paul’s travel vlogs for evidence that she advised other migrants on fraudulent entry and residency tactics.