Prashanta Kumar Halder
Prashanta Kumar Halder, also known as PK Halder, is a Bangladeshi-Canadian banker, businessman and finance officer. He is known for embezzling of more than 102 billion taka ($854 million USD approximately as of 2024), one of the biggest cases in Bangladesh. ''The Daily Star (Bangladesh), The Daily Star'' called him the "Sultan of Swindle". Early life Prashanta Kuman Halder was born in a small village in Nazirpur Upazilla of the Pirojpur District in a Hindu family. His father's name is Prananendu Halder and mother's name is Lilavati Halder who was a teacher at a local governmental institute. He is the second son in the family. His elder brother's name is Pritish Kumar Halder. They both got graduated from the Bangladesh University of Engineering and Technology. Later he got his both MBA & Chartered Financial Analyst, CFA from the University of Dhaka. Career In 2008, Halder was made the Deputy Managing Director of Industrial and Infrastructure Development Finance Company Limited ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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North 24 Parganas District
North 24 Parganas (abv. 24 PGS (N)) or sometimes North Twenty Four Parganas is a district in southern West Bengal, of eastern India. North 24 Parganas extends in the tropical zone from latitude 22° 11′ 6″ north to 23° 15′ 2″ north and from longitude 88º20' east to 89º5' east. Barasat is the district headquarters of North 24 Parganas. North 24 Parganas is West Bengal's most populous district and also (since 2014) the most populated district in the whole of India. It is the tenth-largest district in the State by area. History Pre-independence The territory of Greater 24 Parganas were under the Saptagram, Satgaon (ancient Saptagram, now in Hoogly district) administration during the Mughal era and later it was included in Hoogly chakla (district under post-Mughal Nawabi rule) during the rule of Murshid Quli Khan. In 1757, after the Battle of Plassey, Nawab Mir Jafar conferred the Zamindari of 24 parganas and janglimahals (small administrative units) upon the British Ea ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Ashoknagar (Vidhan Sabha Constituency)
Ashoknagar Assembly constituency is an assembly constituency in North 24 Parganas district in the Indian state of West Bengal. Overview As per orders of the Delimitation Commission, No. 101 Ashoknagar Assembly constituency is composed of the following: Ashoknagar Kalyangarh municipality, and Habra II community development block. Ashoknagar Assembly constituency is part of No. 17 Barasat (Lok Sabha constituency). Members of the Legislative Assembly Election results 2021 2016 2011 In the 2011 election, Dhiman Roy of Trinamool Congress defeated his nearest rival Satyasebi Kar of CPI(M). .# Swing calculated on Congress+Trinamool Congress vote percentages taken together in 2006. 2006 In the 2006 election, Satyasebi Kar of CPI(M) defeated his nearest rival Dhiman Roy of All India Trinamool Congress . 1967–1972 Keshab Chandra Bhattacharya, Independent, won in 1972. Nani Kar of CPI(M) won in 1971. Sadhan Kumar Sen of CPI won in 1969 ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Bangladesh University Of Engineering And Technology Alumni
Bangladesh, officially the People's Republic of Bangladesh, is a country in South Asia. It is the eighth-most populous country in the world and among the most densely populated with a population of over 171 million within an area of . Bangladesh shares land borders with India to the north, west, and east, and Myanmar to the southeast. It has a coastline along the Bay of Bengal to its south and is separated from Bhutan and Nepal by the Siliguri Corridor, and from China by the Indian state of Sikkim to its north. Dhaka, the capital and largest city, is the nation's political, financial, and cultural centre. Chittagong is the second-largest city and the busiest port of the country. The territory of modern Bangladesh was a stronghold of many Buddhist and Hindu dynasties in ancient history. Following the Muslim conquest in 1204, the region saw Sultanate and Mughal rule. During the Mughal period, particularly under the Bengal Subah, the region emerged as one of the most prosperou ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Bangladeshi People Convicted Of Money Laundering
Bangladeshis ( ) are the citizens and nationals of Bangladesh, a South Asian country centred on the transnational historical region of Bengal along the eponymous bay. Bangladeshi citizenship was formed in 1971, when the permanent residents of the former East Pakistan were transformed into citizens of a new republic. Bangladesh is the world's eighth most populous nation. The vast majority of Bangladeshis are ethnolinguistically Bengalis, an Indo-Aryan people. The population of Bangladesh is concentrated in the fertile Bengal delta, which has been the centre of urban and agrarian civilizations for millennia. The country's highlands, including the Chittagong Hill Tracts and parts of the Sylhet Division, are home to various tribal minorities. Bengali Muslims are the predominant ethnoreligious group of Bangladesh with a population of 150.36 million, which makes up 91.04% of the country's population as of 2022. The minority Bengali Hindu population made up approximately 7.95% of ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Year Of Birth Missing (living People)
A year is a unit of time based on how long it takes the Earth to orbit the Sun. In scientific use, the tropical year (approximately 365 solar days, 5 hours, 48 minutes, 45 seconds) and the sidereal year (about 20 minutes longer) are more exact. The modern calendar year, as reckoned according to the Gregorian calendar, approximates the tropical year by using a system of leap years. The term 'year' is also used to indicate other periods of roughly similar duration, such as the lunar year (a roughly 354-day cycle of twelve of the Moon's phasessee lunar calendar), as well as periods loosely associated with the calendar or astronomical year, such as the seasonal year, the fiscal year, the academic year, etc. Due to the Earth's axial tilt, the course of a year sees the passing of the seasons, marked by changes in weather, the hours of daylight, and, consequently, vegetation and soil fertility. In temperate and subpolar regions around the planet, four seasons a ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Corruption In Bangladesh
Corruption in Bangladesh has been a continuing problem. According to all major ranking institutions, Bangladesh routinely finds itself among the most corrupt countries in the world. As of 2001, corruption in the public sector was "endemic, chronic and all pervasive". In Transparency International's 2024 Corruption Perceptions Index, which scored 180 countries on a scale from 0 ("highly corrupt") to 100 ("very clean"), Bangladesh scored 23. When ranked by score, Bangladesh ranked 151st among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. For comparison with regional scores, the best score among the countries of the Asia Pacific region was 84, the average score was 44 and the worst score was 16. For comparison with worldwide scores, the best score was 90 (ranked 1), the average score was 43, and the worst score was 8 (ranked 180). Introducing the 2020 Corruption Perceptions Index, Executive Director Iftekharuzzam ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Bangladeshi Bankers
Bangladeshis ( ) are the citizens and nationals of Bangladesh, a South Asian country centred on the transnational historical region of Bengal along the Bay of Bengal, eponymous bay. Bangladeshi nationality law, Bangladeshi citizenship was formed in 1971, when the permanent residents of the former East Pakistan were transformed into citizens of a new republic. Bangladesh is the world's List of countries by population, eighth most populous nation. The vast majority of Bangladeshis are ethnolinguistically Bengalis, an Indo-Aryan peoples, Indo-Aryan people. The population of Bangladesh is concentrated in the fertile Bengal delta, which has been the centre of urban and agrarian civilizations for millennia. The country's highlands, including the Chittagong Hill Tracts and parts of the Sylhet Division, are home to various tribal minorities. Bengali Muslims are the predominant ethnoreligious group of Bangladesh with a population of 150.36 million, which makes up 91.04% of the country ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Bangladeshi Diaspora In Canada
Bangladeshi Canadians (, ) are Canadian citizens of Bangladeshi descent, first-generation Bangladeshi immigrants, or descendants of Bangladeshis who immigrated to Canada from East Bengal. The term may also refer to people who hold dual Bangladeshi and Canadian citizenship. Categorically, Bangladeshi Canadians comprise a subgroup of South Asian Canadians which is a further subgroup of Asian Canadians. Demography Population While there are no recent official data, however according to the Statistics Canada (2020) there are 100,000 Bangladeshi origin Canadians. Some references show fewer of Bangladesh origin in Canada. The unofficial number of Bangladeshi Canadians as of 2016 is anywhere from 50,000 to 100,000. , 26,650 Bangladeshis lived in the City of Toronto, according to Statistics Canada. Immigration Over 100,000 new permanent residents from Bangladesh landed in Canada. Religion Notable Bangladeshi-Canadians * Fahd Ananta, internet entrepreneur and co-founder of ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Enforcement Directorate
The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on 1 May 1956, it is responsible for enforcing economic laws and combating financial crimes. The ED operates under the Ministry of Finance (India), Department of Revenue, Ministry of Finance, with its headquarters in New Delhi. The ED's primary mandate is to enforce two key laws: the Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 (PMLA) and the Foreign Exchange Management Act, Foreign Exchange Management Act, 1999 (FEMA). Additionally, it is tasked with implementing the Fugitive Economic Offenders Act, 2018, Fugitive Economic Offenders Act, 2018 (FEOA). History The Directorate of Enforcement (ED) was established on 1 May 1956, as an "Enforcement Unit" within the Department of Economic Affairs, Government of India. It was created to handle violations of exchange control laws under the Foreign Exchange Regulation Act ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Red Corner Notice
An Interpol notice is an international alert circulated by Interpol to communicate information about crimes, criminals, and threats by police in a member state (or an authorised international entity) to their counterparts around the world. The information disseminated via notices concerns individuals wanted for serious crimes, missing persons, unidentified bodies, possible threats, prison escapes, and criminals' ''modus operandi''. There are eight types of notices, seven of which are colour-coded by their function: red, blue, green, yellow, black, orange, and purple. The best-known notice is the ''red notice'', which is the "closest instrument to an international arrest warrant in use today". An eighth ''special notice'' is issued at the request of the United Nations Security Council. Notices published by Interpol are made either on the organisation's own initiative or are based on requests from national central bureaus (NCBs) of member states or authorised international entities ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Interpol
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol ( , ; stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest international police organization. It is headquartered in Lyon, France, with seven regional bureaus worldwide, and a National Central Bureau in all 196 member states. The organization today known as Interpol was founded on 7 September 1923 at the close of a five-day International Police Congress in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively stagnant until the end of World War II. In 1956, the ICPC adopted a new constitution and the name Interpol, derived from its telegraphic address used since 19 ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |