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Money laundering: PK Halder's associate Bashudeb asked to surrender

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 ....

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Money laundering: HC bail for PK Halder's associate Bashudeb stayed

Money laundering: HC bail for PK Halder's associate Bashudeb stayed
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A third of NBFIs running without MDs

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. ....

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PK Halder jailed for 22 years, fined Tk 1,044 crore

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 ....

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ACC seeks bank info of SK Sur, wife, daughter

ACC seeks bank info of SK Sur, wife, daughter
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