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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.