• Wednesday, Jun 16, 2021
  • Last Update : 02:00 pm
Businessman sues PK Halder for 930C...

Businessman sues PK Halder for 930C...

Nation

Sun, May 9 2021

The case was filed with the court of Judge Khairul Amin in Chittagong 

High Court summons PK Halder, 128 loan...

HC summons PK Halder, 128 loan...

Court

Wed, Apr 7 2021

The 129 defaulters have to pay ILFSL approximately Tk1,800 crore

PK Halder, 4 others sued for money embezzlement...

PK Halder sued for money embezzlement...

Bangladesh

Sun, Apr 4 2021

Halder has allegedly embezzled Tk3,500 crore from different financial agencies

Peoples Leasing recovers only Tk 30cr...

Peoples Leasing recovers only Tk 30cr...

Business

Sat, Mar 20 2021

Defaulted loans of the NBFI stood at Tk 1,900 crore as of December last year

ACC arrests 3 more associates of PK...

ACC arrests 3 more associates of PK...

Corruption

Tue, Mar 16 2021

Halder allegedly embezzled Tk3,500 crore from different financial agencies

High Court: Why have PK Halder’s associates...

‘Why have PK Halder’s associates not...

Court

Mon, Mar 15 2021

BFIU is examining the bank statements of SK Sur Chowdhury and Shah Alam, known associates of PK...

PK Halder’s associates illegally enter...

PK Halder’s associates illegally enter...

Business

Mon, Mar 15 2021

PLFS is one of the four NBFIs from which Halder, a former MD of NRB Global Bank and Reliance Finance,...

BFIU also seeks account information...

BFIU also seeks account information...

Banks

Sun, Mar 14 2021

The move comes following a confessional statement given by Rashedul Haque, former managing director of...

High Court: ACC facilitated PK Halder’s...

'ACC facilitated PK Halder’s...

Court

Thu, Mar 11 2021

The court reprimands the ACC for taking a long time to send a travel ban notice even in the age of the...

DAG: PK Halder fled 2 hours before immigration...

PK Halder fled 2 hours before immigration...

Crime

Mon, Mar 1 2021

A case was filed against Halder for amassing illegal wealth of around Tk274 crore in January 2020

BB officials embarrassed a PK Halder...

BB officials embarrassed a PK Halder...

Banks

Fri, Feb 5 2021

Md. Shah Alam was the head of the Department of Financial Institutions and Markets (DFIM)

BB removes Shah Alam on PK Halder...

BB removes Shah Alam on PK Halder...

Business

Thu, Feb 4 2021

Alam and former BB Deputy Governor SK Sur Chowdhury were allegedly on the payroll of PK Halder to hide...

PK Halder swindle: Associate Shankha...

PK Halder swindle: Associate gives confessional...

Crime

Wed, Feb 3 2021

Halder embezzled crores of taka in the name of the fake organizations

PK Halder Scam: ACC files 5 cases against...

PK Halder Scam: ACC files 5 cases against...

Crime

Mon, Jan 25 2021

Interpol has issued a red notice against PK Halder

ACC arrests more of PK Halder’s...

ACC arrests more of PK Halder’s...

Bangladesh

Thu, Jan 21 2021

The Anti-Corruption Commission (ACC) arrests Sukumar Mridha and Anindita Mridhai

The MD of an NBFI PK Halder bled dry...

The MD of an NBFI PK Halder bled dry...

Business

Thu, Jan 21 2021

MA Khaleque Khan took over as the managing director of International Leasing and Financial Services six...

PK Halder, accomplices slapped with...

PK Halder, accomplices slapped with...

Stock Market

Wed, Jan 20 2021

A total of 16 individuals and institutions were fined Tk 4.68cr for manipulating the share prices of...

People’s Leasing depositors want money...

People’s Leasing depositors want money...

Business

Tue, Jan 19 2021

The depositors just want the principal amount back, forfeiting claims on interest on the sum

ACC freezes 1,057C from 62 associates...

ACC freezes 1,057C from 62 associates...

Bangladesh

Thu, Jan 14 2021

The commission has sought information from the Ministry of Foreign Affairs in this regard

PK Halder’s aide remanded for 3...

PK Halder’s aide remanded for 3...

Bangladesh

Wed, Jan 13 2021

ACC arrested Abantika Boral Wednesday morning

Interpol issues red notice on PK...

Interpol issues red notice on PK...

Bangladesh

Fri, Jan 8 2021

He faces charges of siphoning off billions abroad