Kumar Halder News Today

The Supreme Court today directed Bashudeb Banerjee, an associate of PK Haldar and the then director of International Leasing and Financial Services (ILFS), and his wife Papia Banerjee, also a director of the institution, to surrender before the trial court concerned by June 4 in connection with money laundering cases against them

Taste, form, filling and even water of this ubiquitous snack can vary from corner to corner across India.

The Gujarat High Court has issued a notice to the central government in a PIL concerning the disappearance of nine individuals, including four from Mehsana district, who left Dominica for America in...

Bangladesh Bank yesterday issued a set of rules for the appointment of directors at non-banking financial institutions (NBFIs) in order to strengthen corporate governance.

Rapid Action Battalion claimed to have arrested two female associates of former NRB Global Bank Managing Director (MD) PK Halder, as they were attempting to flee the country.

Money laundering: India’s Enforcement Directorate today (July 19, 2022) said it has filed a charge sheet in a special court in Kolkata against former NRB Global Bank MD and Bangladeshi national Proshanto Kumar Halder aka PK Halder and five of his associates.

A special court in Kolkata today extended the remand period of former NRB Global Bank MD Prashanta Kumar Halder by 14 days in a money laundering case after India’s Enforcement Directorate told the court that investigators have come across 44 bank accounts across the country and properties, including seven in Malaysia, linked to him.

A court in Kolkata today extended the remand period of former NRB Global Bank MD Prashanta Kumar Halder in a money laundering case.

KHULNA, May 26, 2022 (BSS)-Speakers at a journalists orientation workshop here today underscored the need for making the National Vitamin

ED arrested Proshanta Kumar Halder, a Bangladeshi national accused of Rs 9000 crore bank fraud in his own country, for living illegally in India.