Two others arrested during the raids were identified as Pritish Kumar Halder and Pranesh Kumar Halder. "PK Halder has been posing as an Indian citizen by the name of Shibshankar Halder," the Directorate said in a statement. PK Halder managed to float companies in India on the basis of fraudulent documents. According to media reports PK Halder possessed two passports -- one Bangladeshi and the other Canadian -- but used his Bangladeshi passport to go to India. The sums were later transferred to another account created by PK Halder, the ACC said in its report.

Source: The Express Tribune May 14, 2022 15:42 UTC