![]() ![]() Shiromani Gurdwara Parbandhak Committee chief Jagir Kaur said the apex gurdwara body had sent passports of 1,046 pilgrims to the Pakistan embassy in New Delhi, which gave visa to 855 pilgrims but denied it to 191 others. The commission is now trying to arrange PK Halder’s extradition from Canada.Pakistan has given visas to 855 Sikh pilgrims to visit Gurdwara Nankana Sahib there on Guru Nanak Dev’s birth anniversary but has denied the permission to 191 others, the SGPC said on Saturday. On October 22, 2019, the ACC issued a travel ban on Halder, one of the most infamous loan scammers of Bangladesh, but he managed to flee the country through Benapole land port. On November 10, ACC Deputy Director Md Salauddin filed charges against 14 people, including PK Haldar, for amassing Tk426 crore beyond known sources of income, laundering Canadian $11,700,000, and illegal transactions of Tk12,000 crore. As many as 11 people have been arrested, while 69 people have been banned from traveling abroad. So far, a total of 15 cases have been filed in the name of ILFS over the embezzlement of Tk1,200 crore. Later, the amount was laundered through various companies and individuals bank accounts, according to the commission’s report. The commission found that the accused officials of ILFS and members of the board directly helped the owners of non-existent institutions get loans by fraudulently producing fake documents and embezzled more than Tk300 crore. The 29 others accused in the seven approved cases include former chairman of ILFS MA Hashem, former managing director (MD) Rashedul Haque, nine board members and relatives of PK Halder. ![]() ![]() The cases were approved during a regular meeting of the ACC on Sunday.Īccording to ACC sources, the commission also decided to file five more cases against PK Halder and his associates, while two other cases are pending. The Anti-Corruption Commission (ACC) has approved seven separate cases against Prashanta Kumar Halder and 29 of his associates on charges of loan fraud and embezzlement of Tk320 crore from International Leasing and Financial Services (ILFS) through seven ghost companies. Five more cases will be filed against PK Halder and his associates ![]()
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January 2023
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