• Thursday, Oct 21, 2021
  • Last Update : 04:50 pm
Regent Hospital scam: Former DGHS chief...

Ex-DGHS chief Azad gets bail in Regent...

Court

Thu, Oct 7 2021

ACC accuses him of signing Covid-19 treatment deal with Regent Hospital, an unlicensed healthcare...

Illegal wealth: Indictment hearing of...

Illegal wealth: Papia's indictment hearing...

Court

Wed, Oct 6 2021

ACC filed the case in August last year

HC asks ACC to capture real money...

HC asks ACC to capture real money...

Court

Sun, Oct 3 2021

Those who have built ‘Begum Para’ outside the country are the real money launderers, it...

ACC sues 3 people over misappropriation...

3 sued over misappropriation of govt...

Corruption

Fri, Sep 24 2021

They stand accused of embezzling Tk1.1 crore

ACC summons 9 SBAC Bank officials over...

ACC summons 9 SBAC Bank officials

Corruption

Thu, Sep 23 2021

Ex-managing director among officials accused of committing fraud

ACC seeks wealth statements of 3 CAAB...

ACC seeks wealth info of 3 engineers,...

Bangladesh

Wed, Sep 22 2021

The graft watchdog warns of actions if the statements are not submitted within 21 working days

Testimony of PWs ends in graft case...

Testimony of PWs ends in graft case...

Court

Sun, Sep 19 2021

ACC filed the case against Babar with Ramna police station on January 13 in 2008, for amassing illegal...

DUJ expresses concern over Bangladesh...

DUJ expresses concern over BB seeking...

Bangladesh

Fri, Sep 17 2021

Bangladesh Bank issued letters to the commercial banks asking for details of bank accounts of 11 journalist...

ACC sues BRTA official for...

ACC sues BRTA official for...

Corruption

Wed, Sep 15 2021

Farhanul transacted TK12.84 Crore illegally through ten accounts in the name of his mother and...

ACC files 5 cases against Keya Cosmetics...

Keya Cosmetics owner, family face 5...

Corruption

Wed, Sep 15 2021

The cases have been filed under the ACC Act, Money Laundering Act

Teknaf land port computer operator amasses...

Computer operator amasses 460C...

Bangladesh

Tue, Sep 14 2021

The man was earning a daily wage of Tk130 when he worked at the land port

BFIU opens probe into bank accounts...

BFIU seeks bank details of 11...

Bangladesh

Mon, Sep 13 2021

Banks told to send in account and transaction details of leaders of top journalist bodies by

PBI arrests 2 for utility bill...

PBI arrests 2 for utility bill...

Corruption

Tue, Sep 7 2021

Four others were earlier arrested in connection with the case

Quader: BNP is flag-bearer of politics...

Quader: BNP is flag-bearer of politics...

Politics

Tue, Sep 7 2021

The General Secretary accuses the opposition party’s politics as undemocratic

ACC grills five more Titas officials...

ACC grills five more Titas officials...

Corruption

Mon, Sep 6 2021

The statements of 30 officials of the company were recorded on August 23

ACC seeks documents on Evaly

ACC seeks documents on Evaly

Business

Thu, Sep 2 2021

A team led by ACC Assistant Director Mamunur Rashid Chowdhury and Deputy Assistant Director Muhammad...

OMS delivery strengthened: Tough stance...

Govt takes tough stance on OMS rice...

Corruption

Fri, Aug 27 2021

At least 50,000 tons of rice distributed under the initiative in first month and a half of FY21-22

PK Halder’s associates admit swindling...

PK Halder’s associates admit swindling...

Corruption

Thu, Aug 19 2021

At least 20 shell corporations used to embezzle the funds

ACC books five in Khulna on charges...

ACC books 5 in Khulna for embezzling...

Nation

Tue, Aug 17 2021

Shrimps kept as collateral against a bank loan were secretly sold

27 booked for embezzling 10.40C from...

27 booked for duping govt of

Corruption

Tue, Aug 17 2021

The accused included police and government officials

Corruption: Barisal City Corporation...

Corruption: 12 BCC employees fired

Nation

Sat, Aug 14 2021

The laid-off personnel call the move highly illegal