Page 3 - Uzzal Kumar Nandi News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Uzzal kumar nandi. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Uzzal Kumar Nandi Today - Breaking & Trending Today

Bangladesh Bank officials took benefits from PK Halder: High Court

Staff Correspondent, bdnews24.com
Published: 24 Feb 2021 02:38 AM BdST
Updated: 24 Feb 2021 03:02 AM BdST
The Bangladesh Bank’s role in recovering defaulted loans taken from People’s Leasing and Financial Services Ltd or PLFSL, a firm undergoing liquidation, has irked the High Court.
);
}
A judge says the central bank officials responsible for overseeing the financial institutions “took benefits” from the scam centring businessman Proshanto Kumar Halder.
Justice Muhammad Khurshid Alam Sarkar made the comments on Tuesday while hearing statements of some of those who defaulted on more than Tk 500,000 loans from PLFSL.
“The Bangladesh Bank officials in charge of overseeing the financial institutions sat there and took [benefits]. These corrupt officials took facilities from PK Halder and the loan defaulters,” the judge said. ....

Uzzal Kumar Nandi , Shah Alam , Asaduzzaman Khan , Justice Sarker , Proshanto Kumar Halder , Rashedul Haque , Corruption Commission , Bangladesh Industrial Finance Company , Financial Services , Investment Company , Bangladesh Bank , National Board Of Revenue , International Leasing , Financial Services Ltd , Global Bank , High Court On Jan , Proshanto Kumar , Muhammad Khurshid Alam Sarkar , National Board , Shitangshu Kumar Sur Chowdhury , Financial Services Limited , Peoples Leasing , Bangladesh Industrial Finance , Anti Corruption Commission , High Court , Central Bank ,

Where did the money go? | The Daily Star

Where did the money go?
People’s Leasing and some BB officials trade blame over Tk 6.5cr spent to cover up scam
The chairman of a non-banking financial institution, central bank officials, and an audit firm are giving different statements about a scam involving Tk 6.5 crore.
Uzzal Kumar Nandi, chairman of People s Leasing and Financial Services (PLFS), told a magistrate last week that certain Bangladesh Bank officials took the money in bribes between 2009 and 2015.
To bury [other] misdeeds in the PLFS, a deputy governor, a general manager, and others of the central bank were given about Tk 6.5 crore between 2009 and 2015, he said. ....

Shah Alam , Uzzal Kumar Nandi , M Moazzam Hossain , Tarikul Islam , Proshanta Kumar Halder , Serajul Islam , Bangladesh Bank Department Of Financial Institutions , Hodavasi Chowdhury Co , Corruption Commission , Financial Services , Bangladesh Bank , Kumar Nandi , Hodavasi Chowdhury , Anti Corruption Commission , Financial Institutions , ஷா ஆலம் , மீ மோஅஜ்ஜம் ஹொசைன் , செராஜுல் இஸ்லாம் , பங்களாதேஷ் வங்கி துறை ஆஃப் நிதி நிறுவனங்கள் , ஊழல் தரகு , நிதி சேவைகள் , பங்களாதேஷ் வங்கி , குமார் நந்தி , எதிர்ப்பு ஊழல் தரகு , நிதி நிறுவனங்கள் ,

With a little help from his friends! | The Daily Star

With a little help from his friends!
PK Halder put his men at helm of NBFIs, took out loans for his firms that existed only on paper
Proshanta Kumar Halder alias PK Halder had played tricks on four non-bank financial institutions in such a way that no one could suspect anything before around Tk 10,000 crore were siphoned from those.
Halder put his men at the helm of the financial institutions so that he could easily take loans from those and misappropriate the funds.
This was stated in a confessional statement by Uzzal Kumar Nandi, chairman of People s Leasing and Financial Services (PLFS), one of the four financial institutions defrauded by Halder. ....

Uzzal Kumar Nandi , Shah Alam , Proshanta Kumar Halder , Rashedul Haque , Gulshan Anowar Prodhan , Moazzam Hossain , Infrastructure Development Finance Company , Northern Jute Manufacturing Company , Department Of Financial Institutions , Corruption Commission , Financial Services , Janata Bank , Department Of Banking , Bangladesh Bank , Bangladesh Commerce Bank , International Leasing , Financial Services Ltd , Shahjalal Islami Bank , Golden Insurance , Reliance Finance , Northern Jute , Shahjalal Islami , Anti Corruption Commission , Director Gulshan Anowar Prodhan , Diya Shipping , Financial Institutions ,

BB withdraws official over ties with PK Halder

BB withdraws official over ties with PK Halder
PK Halder
Staff Correspondent
Staff Correspondent
The Bangladesh Bank yesterday withdrew its executive director Shah Alam from the responsibility of monitoring two departments for his alleged connection with scammer PK Halder.
Shah Alam was discharged of his duties at the central bank s Department of Financial Institutions and Markets (DFIM) and the Department of Banking Inspection 2.
The high-ups of the BB took the decision after Rashedul Haque, a close associate of PK Hader, confessed to a Dhaka court that two high officials of the BB had assisted them to conduct the financial scams. ....

Shah Alam , Uzzal Kumar Nandi , Gulshan Anwar Pradhan , Rashedul Haque , Serajul Islam , Anan Chemical Ltd , Corruption Commission , Department Of Financial Institutions , Financial Services , Bangladesh Bank , Department Of Banking Inspection , Corruption Commission Deputy , International Leasing , Financial Institutions , Banking Inspection , Daily Star , Anti Corruption Commission , People Leasing , Metropolitan Magistrate Baki Billah , Dhaka Central Jail , Financial Services Limited , Ramna Police , Integrated District , ஷா ஆலம் , குல்ஷன் அன்வர் ப்ர்யாட்ஹந் , செராஜுல் இஸ்லாம் ,

PK Halder's associate Rashedul confesses to disbursing crores of taka to non-existing companies

PK Halder’s associate Rashedul confesses to disbursing crores of taka to non-existing companies
PK Halder
Star Online Report
Star Online Report
Rashedul Haque, a close associate of PK Hader, today confessed to a Dhaka court that he disbursed crores of taka, including Tk 70.82 crore, as loan to the non-existing Anan Chemical Ltd as per Halder s directive.
Metropolitan Magistrate Md Baki Billah recorded confessional statement of Rashedul Haque, former managing director of International Leasing and Financial Services Limited (ILFSL), after Anti-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, brought him at his chamber.
After recording the statement, the magistrate ordered to send him to Dhaka Central Jail in Keraniganj, an official of the ACC confirmed to The Daily Star. ....

Uzzal Kumar Nandi , Gulshan Anwar Pradhan , Rashedul Haque , Mercantile Bank Ltd , Financial Services Limited , Anan Chemical Ltd , Financial Services , Bank Asia Ltd , Bangladesh Bank , Corruption Commission Deputy , International Leasing , Magistrate Md Baki Billah , Dhaka Central Jail , Ramna Police , Integrated District , குல்ஷன் அன்வர் ப்ர்யாட்ஹந் , வணிக வங்கி லிமிடெட் , நிதி சேவைகள் வரையறுக்கப்பட்டவை , ணன் இரசாயன லிமிடெட் , நிதி சேவைகள் , வங்கி ஆசியா லிமிடெட் , பங்களாதேஷ் வங்கி , ஊழல் தரகு துணை , சர்வதேச குத்தகை , மாஜிஸ்திரேட் ம்ட் பாக்கி பில்லா , டாக்கா மைய சிறை ,