PK Halder named at least 3 influential businessmen of Bangladesh
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Crime & Justice

PK Halder named at least 3 influential businessmen of Bangladesh

Kolkata court extends his jail custody for 14 days
Star Digital Report
Tue Jul 5, 2022 06:05 PM Last update on: Tue Jul 5, 2022 06:45 PM
PK Halder

A special court in Kolkata today extended by 14 more days the jail custody of Bangladeshi national Prashanta K Halder, former managing director of NRB Global Bank and accused of siphoning Tk 3,000 crore and indulging in money laundering in India.

Jiban Kumar Sadhu, judge of special Prevention of Money Laundering Act (PMLA) court, ordered that Prashanta, better known as PK Halder, and five of his associates would be produced before the court again on July 20 after the lawyers of India's Enforcement Directorate argued for his continued custodial interrogation in order to get a sense of the extent of his properties amassed in India, especially in West Bengal.

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Did PK Halder get support from local influentials in West Bengal?
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Did PK Halder get support from local influentials in West Bengal?

During questioning, Halder mentioned names of at least three influential businessmen of Bangladesh as well as some persons in West Bengal known for their close proximity to ruling politicians in the state, reports our New Delhi correspondent.

ED sources said, PK Halder's link with the politicians in West Bengal are under the lens because he could not have set up his network of contacts and real estates without local connections.

PK Halder arrested in India
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PK Halder arrested in India

PK Halder
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Unrestrained, PK Halder became the sultan of swindle

The ED has intensified its probe and interrogation of Haldar in order to prepare the charge sheet to be filed against him in the PMLA court, the sources said.

PK Halder was arrested on May 14, a day after the ED carried out search operations at various premises linked him and his associates in West Bengal's North 24 Parganas district.

Halder escaped from Bangladesh and took shelter in India.

PK Halder
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From Pirojpur's "Moru" to today's PK Halder

 

Related topic:
PK HalderPrashanta K HalderNRB Global BankMoney laundering casejail custodycorruption caseMoney laundering in India
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মূল্যস্ফীতির লাগাম টানতে ব্যাংক থেকে কম ঋণ নেওয়ার পরামর্শ কেন্দ্রীয় ব্যাংকের
২০ মিনিট আগে|ব্যাংক

মূল্যস্ফীতির লাগাম টানতে ব্যাংক থেকে কম ঋণ নেওয়ার পরামর্শ কেন্দ্রীয় ব্যাংকের

সঞ্চয়পত্র বিক্রি কমে যাওয়ায় একই সময়ে ব্যাংক বহির্ভূত খাত থেকে সরকারের ঋণ বেড়েছে সামান্য

৫৯ মিনিট আগে|বাংলাদেশ-আয়ারল্যান্ড সিরিজ ২০২৩

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