ED arrests 6 Bangladeshi nationals in cross-border money laundering case
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Money laundering case, enforcement directorate, ed, ed makes arrest, enforcement directorate arrest, money laundering case, money laundering investigation
As many as six persons including three Bangladeshi nationals have been arrested from North 24 Parganas by Enforcement Directorate, officials said on Saturday.
While the case of PK Haldar has exposed the loopholes in the financial sector, it is not the first time such a thing has happened. In fact, bad debt and money laundering remain some of the persistent ills rotting the financial sector at its core. According to a 2020 report published by Transparency International Bangladesh (TIB), around $3.1 billion (Tk 26,400 crore) is
DHAKA, May 14, 2022 (BSS) - Fugitive Bangladeshi businessman and former NRB Global Bank Managing Director Proshanta Kumar Halder alias