Complaint of illegal activities run by Bangladeshi Nationals in India Reg.

Dear Sir,
With deo respect to state that, My Name is Tanmoy Sen, S/O, Kalipada Sen, Rudra Paul Para, Kali bazar, Bamutia, West Tripura.
I worked in PRAN Beverages India Pvt Ltd, Last 20th August 2024, PRAN register a new Company under MCA, PKRTSAC PRIVATE LIMITED, PRAN company Management Nominated My Name and Somnath Majumder as a director of PKRTSAC PRIVATE LIMITED, We have 50/50 share, but PRAN operating this PKRTSAC company indirectly, We have to follow each and every order from PRAN Management, because we are PRAN employees. This PKRTSAC company maintains Account in SBI Dhaleswar Branch, Account number: 20524725229. Firstly PRAN company transfer around 10 Lakh to PKRTSAC accounts without any business related valid documents. Last December 24, an unauthorised amount around 89 lakh credited to the PKRTSAC account from Dubai. PRAN company made some false documents and pressed me to sign and submit to SBI International Branch. From this amount pran company transferred some amount in Siliguri, Kerala, and tamilnadu people through SBI but not related to business purposes. When I realized it can be harmful for us and the country, because their activities suspected of terror funding. I knew that two persons ( Rajesh Ghosh and Bidhan Kritania)from PRAN Beverages india private limited was arrested by CID for money Laundering from Dubai and Pakistan. then I asked some questions to PRAN management but I didn't get any valid answer.
Last 4th Feb 2025 PRAN company Two person ( Anjanabha Majumdar and Kajal Deb) ordered me that Transfer money to my savings account from PKRTSAC account and asked me to convert into cash and deliver them. After transferring the amount I refused to convert the amount into cash.
I ran away from there and the next day they wrongly informed the police about me put FIR against me at Bodhjunnagar Police station, after that police arrested me and realized me the next day. Again PRAN company wrongly informed Agartala East PS and put FIR against me and Police Freze my savings accounts.
I consult with my family and I return all the money which I get from PKRTSAC PRIVATE LIMITED.
Somnath Majumder withdrew that FIR against me but my Savings account till now Freze.
PRAN company miss using me for this money Laundering. Please do the needful action against them.
Also I want mention that Bangladesh based PRAN company doing illegal business in India in the Name of
1. Pran Beverages india private limited (Director Anjanabha Majumdar and Samik Kumar Chaudhari)
2. Sheba Marketing Private limited (Director Kajal Deb and Jayanta Dasgupta)
3. Sheba Savouries Private limited ( Beyond Bites)( Director Dwaipayan Chakraborty and Swasti Ranjan Saha)
4. Sheba Logistic private limited ( Director Sumon Bhowmik and Narayan Laskar)
5. PKRTSAC PRIVATE LIMITED (Director Somnath Majumder and Tanmay Sen)
These all are controlling by Bangladeshi Nationals. Actually Beneficiary of these companies are 1. Ahsan Khan Chowdhury
2. Seema Chowdhury
3. Sameen Chowdhury
4. Samia Chowdhury and
5. Faisal Saigal
Details of those People, who are Helping them to run this racket.
From Agartala
1. Anjanabha Majumdar
2. Kajal Deb
3. Ripon kumar Halder ( Bangladeshi)
4. Pralay Bhattacharjee
5. Subhan Majumder
From Kolkata
1. Saif Saigal
2. Reshmi Rekha Bora
3. Subham Agrawal
From Bangladesh
1. Tanbir Hosin
2. Md al Fahad
3. Nazmul Islam
4. Bishwajit Chakraborty
I am sharing their contact details in additional Pages.
All communication made through official Outlook and Google meet.
My outlook id is pbilhr9@pbil.in which is blocked by Pran Beverages india private limited.

Please find the attachment that I filled with all supportive documents in Agartala ED office.

Your Faithfully
Tanmoy Sen