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The Business Standard

Friday
May 09, 2025

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FRIDAY, MAY 09, 2025

PK Halder

Proshanta Kumar Halder alias PK Halder
Bangladesh

PK Halder laundered money through girlfriends’ accounts: ACC

ACC lawyer says the commission will lunch probe against 70-80 girlfriends of PK Halder whose accounts were used for money laundering

Proshanta Kumar Halder alias PK Halder
Court

Arrest warrant issued against PK Halder

Proshanta Kumar Halder alias PK Halder
Court

HC wants to know steps taken to bring PK Halder back to country

PK Halder’s lawyer informed us through e-mail that he is ill, without providing any supporting medical documents Photo: UNB
Bangladesh

ACC seeks Interpol's help in bringing PK Halder back

PK Halder’s lawyer informed us through e-mail that he is ill, without providing any supporting medical documents Photo: UNB
Crime

Uncertainty looms over PK Halder’s return

PK Halder’s lawyer informed us through e-mail that he is ill, without providing any supporting medical documents Photo: UNB
Court

High Court orders to arrest PK Halder once he returns home

PK Halder seeks assurances over safety before returning home
Corruption

PK Halder seeks assurances over safety before returning home

Anti-Corruption Commission (ACC)
Corruption

ACC interrogates former MD of ILFS over embezzlement by PK Halder

Anti-Corruption Commission (ACC)
Corruption

ACC summons 8 more over Tk3,500cr embezzled by PK Halder

Representational Photo; Photo: Collected
Crime

Accounts of PK Halder, 82 others with deposits of Tk2,976cr frozen

ACC summons PK Halder over Tk3,500 crore embezzlement
Crime

ACC summons PK Halder over Tk3,500 crore embezzlement

File photo of High Court
Court

Order to confiscate PK Halder’s assets upheld

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