Prevention of Money Laundering Act (PMLA)

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.