The Supreme Court today directed Bashudeb Banerjee, an associate of PK Haldar and the then director of International Leasing and Financial Services (ILFS), and his wife Papia Banerjee, also a director of the institution, to surrender before the trial court concerned by June 4 in connection with money laundering cases against them
Money laundering: HC bail for PK Halder s associate Bashudeb stayed thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.
Twelve non-bank financial institutions (NBFIs) in Bangladesh are running without a regular managing director or chief executive officer and a majority of them have had their top post vacant for more than three months in a clear breach of laws.
A Dhaka court today sentenced former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, to 22 years of imprisonment in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally
ACC seeks bank info of SK Sur, wife, daughter newagebd.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newagebd.net Daily Mail and Mail on Sunday newspapers.