PK Halder named at least 3 influential businessmen of Bangladesh
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Bangabandhu: Who but him could have made it happen? An Indian in Dhanmondi 32 What was behind the brutal killing? PM pays homage to Bangabandhu Modi sets goal of turning India into a developed nation in next 25 years Cast of 'Better Call Saul' planning to watch series finale together: Bob Odenkirk Rail communication with northern districts restored after 12 hours Tuchel blasts referee and VAR after Spurs draw ‘Misha has no significant contributions to Bangladeshi films’: Ananta Cricket Australia target sport's inclusion at 2032 Olympics Bangabandhu’s assassination: The enemy within Rural road project set to miss deadline Aug 15: The darkest chapter of history Alaba free-kick gives Real Madrid win to start title defence Cargo movement rises thru waterways
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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?

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

Read more

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

PK Halder arrested in India

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PK Halder

Unrestrained, PK Halder became the sultan of swindle

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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

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

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PK Halder / Prashanta K Halder / NRB Global Bank / Money laundering case / jail custody / corruption case / Money laundering in India
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