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Personal correspondent, Dhaka, 17 January 2024: Charges have been formed against six accused, including PK Halder alias Prashant Kumar Halder, the main accused in the case of embezzlement and smuggling of several thousand crores from Bangladesh. Charges were framed against them in Kolkata's City Sessions Court (Bankshall) on Tuesday. Along with that, the trial process against them also started from this day.
Own Correspondent, Dhaka, 27 November 2023: India will not talk about the internal affairs of any country, they want to reflect the will of the people, said Foreign Secretary Masood Bin Momen.
Own Correspondent, Dhaka, 16 October 2023: Prashanta Kumar Halder alias PK Halder is the name that is being discussed in the financial sector of the country for the loss of thousands of crores of taka. Those involved in the 'PK Syndicate' are now exposed. The Anti-Corruption Commission (ACC) has banned 40 officials of several financial institutions, including International Leasing, from traveling abroad.
Dhaka, November 17: Kolkata's Nagar Dara Court has again ordered six accused including Prashant Kumar Halder (PK Halder) to be kept in jail custody for 21 days in the case of smuggling Tk 3500 crore from Bangladesh.
Own Correspondent, Dhaka, Sept 23: Prashanta Kumar Halder (PK Halder), the main accused in the case of smuggling tens of thousands of crores of rupees from Bangladesh, who was arrested in India and is presently in judicial custody, is likely to be returned to Bangladesh by March next year.
Own Correspondent, Dhaka, Sept 9: In the ACC case, the court has framed a complaint against 14 people including the former managing director of Global Islami (former NRB Global) Bank Prashant Kumar (PK) Halder. At the same time, September 22 has been fixed for taking testimony in the case.
Dhaka, August 29: The court has framed charges against 14 people including former managing director of Global Islami (formerly NRB Global) Bank Prashanta Kumar (PK) Halder in the case of illegal wealth acquisition and money laundering. The formal trial of the case has begun as a result of the framing of the complaint. Judge Mohammad Nazrul Islam of Dhaka's Special Judge Court-10 on Monday rejected the acquittal plea of the accused and filed charges against them.
Passports of 4 members of a family including two daughters of PK Halder's associate have been submitted
Dhaka, August 25: Two daughters of People's Leasing and Financial Services Limited (PLFSL) former director Md. Khabir Uddin, one of the associates of Prashant Kumar Halder alias PK Halder, who is associated with bank and financial scams, were released on Wednesday (August 24) night. They are Sharmin Ahmed and Tanya Ahmed.
Dhaka, July 15: A court in India has sent five people, including PK Haldar, to 25 days of jail custody on charges of smuggling at least Tk 3,600 crore rupees from Bangladesh. He was produced at the special CBI court in Bankshal at 11 am on Friday (July 15). At the end of the hearing, Justice Jiban Kumar Sandhu gave this order. At the same time PK Halder's medical examination has been conducted and the report has been asked to be submitted on the next day of hearing. This news is known from Indian media sources.
Own Correspondent, Dhaka, June 13: The High Court has commented that PK Halder was created because the supervisory bodies, including Bangladesh Bank, were asleep.
Own Correspondent, Dhaka, May 20: The Bangladesh Securities and Exchange Commission (BSEC) has directed the Central Depository Bangladesh Limited (CDBL) to freeze all types of shares of the company of Prashanta Kumar (PK) Halder, who has carried out massive looting in the country's financial sector.
Dhaka, May 17: A Kolkata court has remanded Prashanta Kumar Haldar (PK Haldar), the mastermind of the much talked about NRB Global Bank scam, for another 10 days. A 14-day remand was sought for PK Haldar after he was taken to a Kolkata court on Tuesday. The court sent him to a 10-day remand.
Dhaka, May 16: Prashanta Kumar Haldar (PK Haldar), who fled from Bangladesh after embezzling three and a half thousand crore taka, wants to return to the country. He spoke to reporters on his way back from the Enforcement Directorate (ED) office of India's Central Intelligence Agency after a medical checkup.
Dhaka, May 15, 2022: Former managing director (MD) of NRB Global Bank and Reliance Finance Limited Prashant Kumar (PK) Halder, who was arrested in West Bengal on charges of illicit acquisition and money laundering, has been remanded for three days.
Dhaka, May 15, 2022: Prashant Kumar Haldar (PK Haldar), the main accused in a case of smuggling thousands of crores of rupees from Bangladesh, has been remanded for three days after his arrest in West Bengal, India.