All South Asia
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Own Correspondent, Kolkata, July 13: The Enforcement Directorate (ED) of India has filed a 100-page chargesheet against six people, including Prashanta Kumar (PK) Halder, one of the accused in a multi-crore fraud case arrested in West Bengal.
Own Correspondent, Kolkata, June 8: PK Halder, who was arrested in India on charges of smuggling several thousand crores of Bangladeshi rupees, was produced in court after 11 days and he was remanded to jail custody for another 14 days.
Kolkata, May 28: Six people, including Prashant Kumar Halder (PK Halder), a former MD of NRB Global Bank and Reliance Finance Limited and a fugitive accused, were produced in the Bankshall Court in Kolkata on Friday. The court sent them to jail custody till June 7.
Own Correspondent, Kolkata, May 18: India's Central economic intelligence agency Enforcement Directorate (ED) is keeping an eye on Sharmi Halder alias Amana Sultana, the 'girl friend' of Prashant Kumar (PK) Halder, the main accused in the embezzlement case worth more than Tk 10,000 crore in Bangladesh. ED detectives will keep her in judicial custody and interrogate her separately.
Own Correspondent, Kolkata, May 16: Prashant Kumar Halder (PK Halder), the main and fugitive accused in NRB Global Bank's sensational multi-billion money embezzlement case, will be handed over to Bangladesh. Officials from the Enforcement Directorate (ED), the investigating agency of India's central finance ministry, have hinted at this. The news was published in the Indian media.