Proshanta Kumar Halder

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.

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.

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.

May 15, 2022
May 15, 2022

‘PK Halder’s assets to be confiscated, people’s money will be returned’

Assets of former NRB Global Bank Managing Director (MD) Proshanta Kumar Halder alias PK Halder will be confiscated, Attorney General AM Amin Uddin has said.

May 15, 2022
May 15, 2022

India’s Enforcement Directorate starts interrogating PK Halder

Detectives of India’s Enforcement Directorate and other security agencies today began interrogating former NRB Global Bank MD PK Halder, a day after his arrest in connection with money laundering case against him.

May 15, 2022
May 15, 2022

India likely to handover PK Halder to Bangladesh

India is likely to hand over Prashanta Kumar Halder, former MD of NRB Global Bank who is accused in a huge bank money defrauding case, to Bangladesh.

May 15, 2022
May 15, 2022

PK Halder arrested in West Bengal

Prashanta Kumar Halder, who has been on the run from facing charges of money laundering since 2019, was arrested along with an associate in West Bengal yesterday.

May 14, 2022
May 14, 2022

PK Halder arrested in India

Former NRB Global Bank Managing Director (MD) Proshanta Kumar Halder, alias PK Halder, and his lawyer Sukumar were arrested in Ashoknagar of India's West Bengal this morning (May 14, 2022).