The country’s Central Intelligence Agency (ED) has followed six financial balances of PK Haldar and his partners in various pieces of India, including West Bengal. They likewise said that PK and his partners had resources worth Rs 300 crore. PK Haldar was delivered under the watchful eye of a unique court of the Kolkata Metropolitan Magistrate on Tuesday. That is the point at which the ED informed the court about this.
PK Haldar was captured on May 14 from West Bengal’s North 24 Parganas region by India’s Central Intelligence Agency Enforcement Directorate (ED). They additionally captured five additional partners of PK Haldar. Prior, ED tracked down numerous properties in various pieces of the state, including PK Haldar’s royal residence like house. On May 17, ED presented to them all to this court.
The court initially remanded him for 10 days. On May 26, the Calcutta Municipal Court remanded him in legal authority till today. Today, the court again remanded six charged, including PK Haldar, in authority for an additional 14 days.
PK Haldar, blamed for stealing Rs 3,500 crore from Bangladesh, is referred to in India as Shivshankar Haldar. As per the ED, Shivshankar Haldar had obtained a few authority Indian character cards, for example, the proportion card of the West Bengal government, elector personality card, character card of the Income Tax Department, PAN or PAN, citizenship character card, Aadhaar card, and so on. PK Haldar’s partners did likewise, the ED said.
Today, PK Haldar told the court, “Prashant Kumar Haldar, Shiv Shankar Halda and PK Haldar are a similar individual, I am.” Today, ED features different significant data that surfaced during that cross examination. They said they found 44 versatile and unflinching properties of PK Haldar and his partners in various pieces of India.