• Sunday, Dec 05, 2021
  • Last Update : 01:27 am
BFIU seeks account details of Daraz,...

BFIU seeks account details of

Commerce

Wed, Nov 3 2021

The intelligence unit of the central bank also sought account information of 29 executives linked to...

Journalist leaders postpone countrywide...

Journalists call off Thursday’s...

Bangladesh

Wed, Sep 22 2021

Government is trying to solve this problem quickly, Hasan Mahmud says

Minister: No journalist will be harassed...

Minister: No journalist will be harassed...

Bangladesh

Tue, Sep 21 2021

The minister asks journalists to keep an eye out so that no misunderstanding can be created between the...

BNP: Bank account details sought to...

BNP: Account details sought to intimidate...

Bangladesh

Mon, Sep 20 2021

Fakhrul termed the incident a threat to independent journalism and freedom of expression in...

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

Journalists leaders condemn BFIU scare...

‘Probe into journos’ accounts a scare...

Bangladesh

Sat, Sep 18 2021

The BFIU has asked for bank details of 11 journalist leaders

DRU: Probe into journos’ bank accounts...

DRU: Probe into bank accounts threat...

Bangladesh

Sat, Sep 18 2021

The journalist community strongly condemned the move and demanded an explanation from authorities...

National Press Club criticises BB for...

National Press Club criticises BB for...

Bangladesh

Wed, Sep 15 2021

BFIU opens probe into bank accounts of 11 senior journalists

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

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