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Money laundering: Chargesheet filed in Kolkata court against PK Halder, 5 associates

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. ....

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PK Halder's remand period extended again by 14 days

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. ....

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Remand for Halder extended by 14 days

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. ....

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ACC contacts Interpol to bring back PK Halder

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs
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ED arrests 6 Bangladeshi nationals in money laundering case

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 . ....

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