• Thursday, Dec 02, 2021
  • Last Update : 10:42 pm
Failure to submit reports on errant...

Failure to submit reports on errant...

Court

Tue, Nov 16 2021

Next hearing on November 23

Bangladesh Bank freezes bank account...

BB freezes bank account of Qcoom’s...

Business

Sat, Oct 9 2021

Qcoom, much like Evaly and eorange, has recently gotten into hot water over allegations of...

Financial inspectors put RingID, others...

Financial inspectors put RingID, others...

Business

Wed, Sep 29 2021

The others are TikTok, Teen Patti, Treasure Hunt, Lucky Money and Cricket Stars

HC wants to know government steps on...

HC wants to know government steps on...

Bangladesh

Tue, Sep 28 2021

Petitioners seek court’s directive to form a committee led by a retired judge

Hasan: If transparent, journalist leaders...

Hasan Mahmud: Journalists need not worry,...

Bangladesh

Mon, Sep 20 2021

BFIU letter to journalist leaders unexpected, says home minister

ACC interrogates 2 over ILFSL scam

ACC interrogates 2 over ILFSL scam

Corruption

Wed, Aug 19 2020

Another Bangladesh Financial Intelligence Unit (BFIU) investigation also made a similar discovery

BFIU orders freeze of accounts of SP...

BFIU orders freeze of accounts of SP...

Banks

Tue, Aug 18 2020

The unit has taken the move three weeks after the killing of retired army officer Sinha Mohammad Rashed...

BFIU seeks bank account details of Jubo...

BFIU seeks bank account details of Jubo...

Business

Thu, Oct 3 2019

The move has been taken as the Jubo League leader is believed to have amassed huge tainted money

Miller: US support to tackle money laundering,...

Miller: US support to tackle money laundering,...

Dhaka

Thu, Sep 19 2019

It takes a regional and international effort to stop the money flow to terrorists, Miller said

Bangladesh Bank: Reserve heist case...

Bangladesh Bank: Reserve heist case...

Banks

Sun, Feb 3 2019

On behalf of Bangladesh, Cozen O' Connor, a US law firm, filed the case with the United States District...