• Wednesday, Oct 27, 2021
  • Last Update : 05:51 am
Man gets one year in jail over fraud...

Ektee Bari Ektee Khamar project fraud...

Bangladesh

Sun, Oct 17 2021

Khalilur confesses to taking money from people falsely claiming to be involved with the project

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...

Verdict in graft case against former...

Verdict in SK Sinha graft case on Oct...

Court

Tue, Sep 14 2021

Sinha and 10 others stand accused of embezzling Tk4 crore from the bank formerly known as Farmers...

Ehsan Group chairman, 3 brothers remanded...

Ehsan Group chairman remanded in embezzlement...

Bangladesh

Mon, Sep 13 2021

They were arrested on September 10

E-orange: Case filed against 5 for embezzling...

E-orange: Case filed against 5 for embezzling...

Bangladesh

Mon, Aug 30 2021

Earlier, another case was filed against the owners accusing them of embezzling Tk1,100 crore

Ex-eorange COO taken on four-day...

Ex-eorange COO taken on four-day...

Business

Sun, Aug 29 2021

According to the case details, the owners of eorange: Sonia Mehjabin, her husband Masukur Rahman, Amanullah,...

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

ACC imposes travel ban on 10 Biman...

ACC imposes travel ban on 10 Biman...

Bangladesh

Thu, Jun 24 2021

The anti-graft body has instructed the authorities concerned to remain alert so that the accused cannot...

ACC arrests 3 more associates of PK...

ACC arrests 3 more associates of PK...

Corruption

Tue, Mar 16 2021

Halder allegedly embezzled Tk3,500 crore from different financial agencies

High Court: ACC facilitated PK Halder’s...

'ACC facilitated PK Halder’s...

Court

Thu, Mar 11 2021

The court reprimands the ACC for taking a long time to send a travel ban notice even in the age of the...

Court wants probe report in embezzlement...

Case against Sayeed Khokon: Probe report...

Dhaka

Sun, Jan 31 2021

Khokon, six other former DSCC officials swindled small businessmen out of Tk34.8 crore according to the...

Court orders to confiscate flats, plot...

Court orders to confiscate flats, plot...

Court

Tue, Dec 29 2020

Halder allegedly embezzled Tk3,500 crore from different financial agencies

Indictment hearing in Sayedee’s money...

Indictment hearing in Sayedee’s money...

Court

Mon, Dec 7 2020

Judge Syeda Hosne Ara of Dhaka Special Judge Court-1 passed the order on Monday morning

Liberation War Ministry: Beware of...

Liberation War Ministry: Beware of...

Bangladesh

Wed, Nov 4 2020

The ministry said GSBL attempted to deceive people and embezzle money

Woman arrested for conning men with...

Woman cons people with marriage...

Crime

Fri, Sep 18 2020

The woman has been accused of being involved in embezzling Tk25-30 crore

Former chief justice SK Sinha, 10 others...

Ex-CJ Sinha indicted in money laundering...

Court

Thu, Aug 13 2020

On December 10, 2019, the Anti-Corruption Commission (ACC) submitted a charge sheet against 11 people,...

Police arrest one of Crest Securities’...

Police arrest one of Crest Securities’...

Corruption

Tue, Jul 28 2020

On July 6, police arrested Crest Securities’ Managing Director Md Shahid Ullah, his wife Nipa Sultana...

Mobile court sentences man to jail for...

Mobile court sentences man to jail for...

Dhaka

Wed, Jun 24 2020

After collecting Tk50,000 as caution money from customers, these embezzlers would not provide the big...

University trustee, brothers accused...

University trustee, brothers accused...

Nation

Wed, Jun 3 2020

The case states that the accused have embezzled around Tk2.98 crore from the university fund by forging...

UP member accused of embezzling Tk6...

UP member accused of embezzling Tk6...

Nation

Sat, Dec 14 2019

A written complaint was submitted to the Kashiani UNO on behalf of 22 families of Fukra union on...

Assistant tax commissioner arrested...

Assistant tax commissioner arrested...

Nation

Wed, Oct 16 2019

He was nabbed from his residence in Boyra residential area in the city