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A special court in Kolkata today extended the judicial custody of Prashanta Kumar Halder, former MD of NRB Global Bank, to 14 more days in connection with a case of money laundering in India. ....
The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.The arrested persons have been identified as Proshanta Kumar Halder a.k.a. Prashanta Halder a.k.a. Shib Shankar . ....