Dhaka Senior Special Judge KM Imrul Kayes passed the order on Thursday after hearing the Anti-Corruption Commission’s petition seeking permission to grill Sukumar and Anindita. Deputy Director Md ...
Sukumar Mridha, a close associate of PK Halder, has told a magistrate that more than a hundred influential people, including two former high officials of as many banks helped PK Halder in running the ...
PK Halder's close associate Sukumar Mridha told a Dhaka court that over 100 people, mostly bankers, had helped Halder execute financial scams. Those people included a former chairman and a managing ...
A Dhaka court on Thursday fixed August 16 for indictment hearing in a case lodged against the former managing director of NRB Global Bank Proshanta Kumar Halder and 13 others, for allegedly amassing ...
A court framed charges against the former managing director of NRB Global Bank Proshanta Kumar Halder alias PK Halder and 13 others in a case lodged for allegedly amassing illegal wealth and ...
The Enforcement Directorate of India conducted the raids at 10 locations throughout Friday, said the Press Trust of India and Deutsche Welle Bangla. The federal agency said premises linked to ...