Ex-MD of NRB Global Bank
Unrestrained, PK Halder became the sultan of swindle
Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.
PK Halder placed on 10-day remand in India
An Indian court today placed PK Halder on a 10-day remand in a money laundering case.
Did PK Halder get support from local influentials in West Bengal?
Officials of India’s Enforcement Directorate, probing the money laundering case against Proshanta Kumar Halder – better known as PK Halder – would ascertain if he took the help of local influentials to settle down in Ashoknagar, West Bengal, after sneaking in from Bangladesh.
Unrestrained, PK Halder became the sultan of swindle
Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.
PK Halder placed on 10-day remand in India
An Indian court today placed PK Halder on a 10-day remand in a money laundering case.
Did PK Halder get support from local influentials in West Bengal?
Officials of India’s Enforcement Directorate, probing the money laundering case against Proshanta Kumar Halder – better known as PK Halder – would ascertain if he took the help of local influentials to settle down in Ashoknagar, West Bengal, after sneaking in from Bangladesh.