BFIU is examining the bank statements of SK Sur Chowdhury and Shah Alam, known associates of PK...
The move comes following a confessional statement given by Rashedul Haque, former managing director of...
BFIU has directed banks to keep a close watch on imports and incoming foreign remittances
The government has already taken several initiatives for making transactions in banks and financial institutions...
The 2,887 accounts were used to receive money from foreign countries
The names include militants killed in Kallyanpur, Sholakia and Holey Artisan Bakery
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