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A special court in Kolkata that deals with money laundering cases today (September 22, 2022) extended the judicial custody of Bangladeshi national and former NRB Bank MD PK Halder and five of his associates till November 17. ....
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 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. ....