• Tuesday, Jun 22, 2021
  • Last Update : 01:05 pm
High Court: Why have PK Halder’s associates...

‘Why have PK Halder’s associates not...

Court

Mon, Mar 15 2021

BFIU is examining the bank statements of SK Sur Chowdhury and Shah Alam, known associates of PK...

BFIU also seeks account information...

BFIU also seeks account information...

Banks

Sun, Mar 14 2021

The move comes following a confessional statement given by Rashedul Haque, former managing director of...

Illegal cash: Financial intelligence...

Illegal cash: Financial intelligence...

Banks

Thu, Dec 20 2018

BFIU has directed banks to keep a close watch on imports and incoming foreign remittances

Govt to put caps on cash transactions...

Govt to put caps on cash transactions...

Banks

Fri, Sep 29 2017

The government has already taken several initiatives for making transactions in banks and financial institutions...

BB orders bKash to close 2,887 agent...

BB orders bKash to close 2,887 agent...

Corruption

Fri, Sep 15 2017

The 2,887 accounts were used to receive money from foreign countries

BFIU seeks account info of 18...

BFIU seeks account info of 18...

Bangladesh

Thu, Aug 11 2016

The names include militants killed in Kallyanpur, Sholakia and Holey Artisan Bakery