In the meantime, the ACC has received information from four financial institutions, including International Leasing and Fas Finance, about a loan of around Tk 3,500 crore.

PK Haldar and his associates were involved in these scams. The ACC has so far filed 36 cases of loan fraud. Preparations are underway to file a dozen more cases. PK Haldar and some of his associates were arrested in West Bengal, India last Saturday.