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.
A special court in Kolkata today extended the judicial custody of Prashanta Kumar Halder, former MD of NRB Global Bank, to 14 more days in connection with a case of money laundering in India.
A special court in Kolkata yesterday extended the judicial custody of Prashanta Kumar Halder by 14 more days in connection with a case of money laundering in India.
The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.The arrested persons have been identified as Proshanta Kumar Halder a.k.a. Prashanta Halder a.k.a. Shib Shankar .