PK Haldar, 4 associates remanded again in India
Published : Tuesday, 17 May, 2022 at 3:43 PM Count : 504
A court in India on Tuesday placed fugitive Bangladeshi businessman PK Haldar and four others on a 10-day fresh remand in a money laundering case.
The court passed the remand order following a petition seeking 14-day remand.
Meanwhile, the Enforcement Directorate (ED) produced the five before Bankshall Court this morning.
After hearing, the court passed the order.
PK Halder, also the former Managing Director of NRB Global Bank and Reliance Finance Limited, was arrested from a house at Ashoke Nagar in Kolkata on Saturday (May 14) for laundering over Tk 10,000 crore of four non-banking financial institutions (NBFIs) abroad. He had been hiding there in guise of 'Sib Sankar Halder.'
The Enforcement Directorate arrested PK Halder and five others conducting raids at various parts of West Bengal.
The next, the court granted three-day remand for them for interrogation which ended today.