The Enforcement Directorate (ED) of India has raided various properties belonging to Proshanta Kumar Halder aka PK Halder who allegedly fled the country grabbing about Taka 3,500 crore.
The law enforcers also conducted operation at the belongings of some other Haldar’s aides including Preetish Kumar Halder and Pranesh Kumar Halder as Prothom Alo reports.
Disguised as Shibshankar Haldar, PK Halder managed various Indian government papers including ration card of West Bengal government, Indian voter ID card, Personal Account Number (PAN), aadhaar card etc. Other allies of PK Haldar also managed the documents, ED said.
Through these legal papers, they opened several companies in West Bengal. They also bought lands, house.
ED also said, PK Haldar has been allegedly involved in several financial misappropriation in Bangladesh. The money was laundered in different countries including India.
The Indian intelligence has been conducting drives in at least 10 places when the report was being produced.
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