PK Halder

September 29, 2022
September 29, 2022

ILFSL to recover funds taken by PK Halder’s 4 firms

The International Leasing and Financial Services Ltd (ILFSL) has taken initiatives to revive the four companies owned by PK Halder in order to recover its funds given out to them.

September 23, 2022
September 23, 2022

PK Halder likely to be extradited by next March

Proshanta Kumar Halder, aka PK Halder, is likely to be repatriated to Bangladesh by March next year.

September 22, 2022
September 22, 2022

Kolkata court extends judicial custody of PK Halder, 5 associates

A special court in Kolkata that deals with money laundering cases today (September 22, 2022) extended the judicial custody of Bangladeshi national and former NRB Bank MD PK Halder and five of his associates till November 17.

September 22, 2022
September 22, 2022

Trial of money laundering case against PK Halder begins

A Dhaka court today began the trial of a case filed against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.

September 8, 2022
September 8, 2022

Charges framed against PK Halder over laundering Tk 80 crore to Canada

A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.

August 24, 2022
August 24, 2022

Sisters, who were PK Halder’s associates, arrested while trying to flee Bangladesh

Rapid Action Battalion have arrested two associates of former NRB Global Bank Managing Director (MD) PK Halder, as they were attempting to flee the country.

July 19, 2022
July 19, 2022

Money laundering: Chargesheet filed in Kolkata court against PK Halder, 5 associates

India’s Enforcement Directorate today (July 19, 2022) said it has filed a charge sheet in a special court in Kolkata against former NRB Global Bank MD and Bangladeshi national Proshanto Kumar Halder aka PK Halder and five of his associates in a money laundering case and attached their properties worth Rs 7.56 crore.

July 5, 2022
July 5, 2022

PK Halder named at least 3 influential businessmen of Bangladesh

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. , Prashanta K Halder, NRB Global Bank, Bangladesh, money laundering case, jail custody, Prevention of Money Laundering Act (PMLA) court, West Bengal, Enforcement Directorate,Kolkata court,

May 30, 2022
May 30, 2022

Preserve all loan documents until repayment: Bangladesh Bank to NBFIs

The Bangladesh Bank yesterday directed non-bank financial institutions (NBFIs) to preserve all documents, either physically or digitally, related to loans, leases or investments until the repayment is complete.

May 25, 2022
May 25, 2022

Publish gazette asking PK Halder, 7 others to appear: Dhaka Court 

A Dhaka court today directed the authorities concerned to publish a gazette asking former managing director of NRB Global Bank Prashanta Kumar Halder, better known as PK Halder, and seven others to appear before it in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.