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Time to be tough on scam-hit NBFIs

Bad loans choking non-bank financial institutions: Authorities must improve monitoring to keep the sector in check

Centre for policy dialogueFinancial servicesBangladesh bankInternational leasingPolicy dialogueLoan default in bangladeshOn performing loans nplOn bank financial institutions nbfisBangladesh bankAnking sector corruptionAngladesh economyInancial irregularities in state banksPk halderMoney launderingK halder money laundering caseLoan defaults

ACC files case against PK Halder s brother

The Anti-Corruption Commission filed a case today against Pritish Kumar Halder, brother of Proshanta Kumar Halder, for amassing about Tk 4.84 crore beyond the known source of income.

Bangladesh generalShibshankar halderProshanta kumar halderGulshan anowar prodhanPritish kumar halderAnan chemical ltdCorruption commissionAnti corruption commissionWest bengalIndian voterPermanent account numberPk halderPritish kumar halderProshanta kumar halder

Big loan defaulters are not above the law

Why, then, are the authorities not taking meaningful actions against them?

Sheikh abdul hye bacchuHigh court onCorruption commissionHigh courtAnti corruption commissionBig loan defaulters in bangladeshAnking sector corruptionFinancial scamsInancial irregularities in bangladeshRequent load reschedulingMoney launderersInancial scammersPk halderIslami bankNon performing loansOutstanding loans

Kolkata court extends judicial custody of PK Halder

A special court in Kolkata that deals with money laundering cases today (September 22, 2022) extended the judicial custody of Bangladeshi national and former NRB Bank MD PK Halder and five of his associates till November 17.

West bengalAshok nagarMadhya pradeshNew delhiPranesh kumar halderBank md pk halderPranesh kumarEnforcement directorateMoney laundering actPk halderMoney launderingKolkata courtNrb bankNdia 039s enforcement directorate

PK Halder, 13 others indicted for money laundering, illegal wealth

PK Halder, 13 others indicted for money laundering, illegal wealth
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International leasingGlobal bankBangladesh industrial finance companyFinancial servicesFinancial services limitedPeople leasingInvestment limitedBangladesh industrial financeWest bengalPk halderNrb global bankInternational leasing and financial services limitedAnti corruption commissionLoan scamMoney launderingArrest warrant