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Laundering Tk 782cr: Halder prime accused in 10 graft cases Staff Correspondent Staff Correspondent The Anti-Corruption Commission has filed 10 cases against 37 people, including former managing director of now-defunct NRB Global Bank PK Halder, for laundering about Tk 782 crore of International Leasing and Financial Services Limited (ILFSL). Proshanta Kumar Halder, also known as PK Halder, is the prime accused in all the cases. He took loans from financial institutions against at least two dozen non-existent companies created by him. In some cases,...

  Staff Correspondent,  bdnews24.com Published: 26 Feb 2021 03:19 AM BdST Updated: 26 Feb 2021 03:19 AM BdST The people who defaulted on repayment of loans taken from the People’s Leasing and Financial Services Ltd or PLSFL must pay back, the High Court has said. "); } The court warned the defaulters that they must work within the remits of law and influence of ministers or others will not work in this case. It ordered them to repay the first instalment before beginning discussion on how the full repayment will go ahead; otherwise their pleas for rescheduling will not be accepted. Justi...

Money laundering: Now nephew of PK Halder’s lawyer remanded Star Digital Report Star Digital Report A Dhaka court today placed Ashim Kumar Mistry, nephew of PK Halder's lawyer Sukumar Mridha, on a three-day remand in a case filed over amassing and laundering Tk 20.7 crore. Judge KM Emrul Kayesh of the Senior Special Judge's Court of Dhaka passed the order after Md Salahuddin, a deputy director of Anti-Corruption Commission and also investigation officer of the case, produced him with a three-day remand prayer. In the remand prayer, the IO said Suk...

Now, Diamond Harbour TMC MLA quits party Updated: Updated: Singur lawmaker stays away from party event Share Article Singur lawmaker stays away from party event Defections from the Trinamool Congress continue unabated- on Monday, Diamond Harbour MLA Dipak Kumar Halder resigned from the party. Diamond Harbour, located in South 24 Parganas district, was a constituency that voted overwhelmingly for Trinamool Congress MP Abhishek Banerjee in 2019. A few days ago, Mr. Halder met former Kolkata Mayor Sovan Chatterjee, who had defected from the TMC to the BJP more than two years ago. The meetin...