NRB Global Bank
Anti-corruption day: Cases filed, but no progress in probes
Several big loan scams in the banking and financial sectors came to the fore in the last decade and the Anti-Corruption Commission (ACC) has done its job by filing cases. But, no progress is apparent.
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,
PK Halder’s remand period extended again by 14 days
A special court in Kolkata today extended the judicial custody of Prashanta Kumar Halder, former MD of NRB Global Bank, to 14 more days in connection with a case of money laundering in India.
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.
‘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.
Anti-corruption day: Cases filed, but no progress in probes
Several big loan scams in the banking and financial sectors came to the fore in the last decade and the Anti-Corruption Commission (ACC) has done its job by filing cases. But, no progress is apparent.
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,
PK Halder’s remand period extended again by 14 days
A special court in Kolkata today extended the judicial custody of Prashanta Kumar Halder, former MD of NRB Global Bank, to 14 more days in connection with a case of money laundering in India.
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.
‘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.