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.
An Indian court today placed PK Halder on a 10-day remand in a money laundering case.
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.
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.
An Indian court today placed PK Halder on a 10-day remand in a money laundering case.
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.
