TE24 National Desk:
Criminal Bangladeshi money manager and previous NRB Global Bank Managing Director Proshanta Kumar Halder nom de plume PK Halder and four others, who were captured in Ashoknagar of the Indian territory of West Bengal, have been put on new ten-day remand each.
India’s monetary insight organization Directorate of Enforcement (ED) created them before the Bankshall Special CBI Court with a 14-day remand supplication on Tuesday. Afterward, the court conceded 10-day remand for every one of them.
The court likewise coordinated to keep Halder’s female partner, who was additionally captured with them, in prison for 10 days.
Prior on Saturday 12 PM, a similar court conceded 3-day remand for every one of them.
Six people, including PK Halder, were captured by ED from Ashoknagar on Saturday morning.
PK Halder and his different partners are denounced in a multi-million monetary extortion in Bangladesh. They have stolen large number of crores of Bangladeshi Taka and siphoned them off to India among different nations.
On March 1 last year, PK Halder escaped Bangladesh through Jashore’s Benapole land port.
As indicated by media reports PK Halder had two identifications – – one Bangladeshi and the other Canadian – – however utilized his Bangladeshi visa to go to India.
In January 2021, the Anti-Corruption Commission (ACC) documented five arguments against 33 individuals, including Halder, for purportedly washing over Tk 350 crore of International Leasing and Financial Services Limited (ILFSL).
He had washed about Tk 80 crore to Canada and amassed about Tk 426 crore past his known types of revenue.
