Under the alias 'Shibshankar', PK Halder bought properties in posh areas of Kolkata
PK Halder, former NRB Global Bank managing director, and the man who embezzled over 10 thousand crore taka, was arrested from Ashoknagar in Kolkata by India's Directorate of Enforcement (ED) on May 14, 2022.
Under the alias 'Shibshankar Halder', he forged documents including ration card from West Bengal, Indian Voter ID card, Permanent Account Number and multi-purpose Aadhar card. He used them to buy properties in India with the laundered money.
Find out more at today's Star Newsbytes.