Directorate of Enforcement

May 15, 2022
May 15, 2022

Interrogation reveals PK Halder had passports of Bangladesh, India and Grenada

Sustained interrogation of Proshanta Kumar Halder alias PK Harder – the arrested mastermind of Tk 10,000 crore banking scam in Bangladesh – by India’s Directorate of Enforcement has revealed that he possessed passports of Bangladesh, India and Grenada and that he allegedly siphoned off the money to various countries.