RAB arrests two more associates of PK Halder, a loan scam suspect wanted by Bangladesh bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.
Rapid Action Battalion claimed to have arrested two female associates of former NRB Global Bank Managing Director (MD) PK Halder, as they were attempting to flee the country.
HC orders 11 with ties to People s Leasing loan scam to surrender passports bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.
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.