According to the case documents, on June 12, 2018, SK Sinha’s brother Ananta bought a three-story house for SK Sinha at a cost of USD 280K (equivalent to BDT 2.40 Crore). From April 11 to June 20, 2018, a sum of USD 196K was deposited to the account of Ananta Kumar Sinha at Valley National Bank in Patterson, New Jersey. USA government shared the document with Bangladesh Financial Intelligence Unit recently.

On November 9, 2021, a special court in Dhaka sentenced SK Sinha to imprisonment for 11 years on two charges one for laundering Tk 4 crore from erstwhile Farmers Bank, now Padma Bank, and the other for embezzling the amount in breach of trust as a public servant. In October 2017, Sinha had left Bangladesh and reached to Canada.