PK Halder was jailed for 10 years for illegally amassing money and 12 years for laundering money. He was also fined Tk 333 crore. The punishment of PK Halder will be effective from the day of his extradition from India, the court said.
A Dhaka court today began the trial of a case filed against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
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 in a money laundering case and attached their properties worth Rs 7.56 crore.
Sustained interrogation of Proshanta Kumar Halder alias PK Harder – the arrested mastermind of Tk 10,000 crore banking scam in Bangladesh – by India’s Directorate of Enforcement has revealed that he possessed passports of Bangladesh, India and Grenada and that he allegedly siphoned off the money to various countries.
Assets of former NRB Global Bank Managing Director (MD) Proshanta Kumar Halder alias PK Halder will be confiscated, Attorney General AM Amin Uddin has said.
Detectives of India’s Enforcement Directorate and other security agencies today began interrogating former NRB Global Bank MD PK Halder, a day after his arrest in connection with money laundering case against him.
India is likely to hand over Prashanta Kumar Halder, former MD of NRB Global Bank who is accused in a huge bank money defrauding case, to Bangladesh.
Prashanta Kumar Halder, who has been on the run from facing charges of money laundering since 2019, was arrested along with an associate in West Bengal yesterday.
PK Halder was jailed for 10 years for illegally amassing money and 12 years for laundering money. He was also fined Tk 333 crore. The punishment of PK Halder will be effective from the day of his extradition from India, the court said.
A Dhaka court today began the trial of a case filed against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.
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 in a money laundering case and attached their properties worth Rs 7.56 crore.
Sustained interrogation of Proshanta Kumar Halder alias PK Harder – the arrested mastermind of Tk 10,000 crore banking scam in Bangladesh – by India’s Directorate of Enforcement has revealed that he possessed passports of Bangladesh, India and Grenada and that he allegedly siphoned off the money to various countries.
Assets of former NRB Global Bank Managing Director (MD) Proshanta Kumar Halder alias PK Halder will be confiscated, Attorney General AM Amin Uddin has said.
Detectives of India’s Enforcement Directorate and other security agencies today began interrogating former NRB Global Bank MD PK Halder, a day after his arrest in connection with money laundering case against him.
India is likely to hand over Prashanta Kumar Halder, former MD of NRB Global Bank who is accused in a huge bank money defrauding case, to Bangladesh.
Prashanta Kumar Halder, who has been on the run from facing charges of money laundering since 2019, was arrested along with an associate in West Bengal yesterday.
Former NRB Global Bank Managing Director (MD) Proshanta Kumar Halder, alias PK Halder, and his lawyer Sukumar were arrested in Ashoknagar of India's West Bengal this morning (May 14, 2022).
