• Wednesday, Aug 04, 2021
  • Last Update : 03:19 pm
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

Maldives seeks foreign aid to find cash...

Maldives seeks foreign aid to find cash...

Asia-Pacific

Sat, Feb 9 2019

An anti-establishment journalist Mohamed Rilwan vanished in August, 2014 and is widely believed to have...

ACC sues Farmers Bank ex-MD, 6...

ACC sues Farmers Bank ex-MD, 6...

Corruption

Sun, Oct 28 2018

ACC Deputy Director Shamsul Alam filed the case with Gulshan police station on Sunday

Two admit to borrowing money from Farmers'...

Two admit to borrowing money from Farmers'...

Corruption

Sun, May 6 2018

Niranjan and Shahjahan took Tk2 crore each, a total of Tk4 crore, from the Gulshan branch of Farmers'...

Hajj group chairman flees after embezzling...

Hajj group chairman flees after embezzling...

Crime

Fri, Apr 13 2018

Akbar Hajj Groups has taken around Tk50 crore from over 2,000 Hajj pilgrims through various agencies...

ACC sues JaPa lawmaker, 4 others in...

ACC sues JaPa lawmaker, 4 others in...

Nation

Wed, Jan 10 2018

Mahjabeen Morshed is a reserved seat MP from Chittagong and president of JaPa's Chittagong city

ACC arrests 3 Chittagong Development...

ACC arrests 3 Chittagong Development...

Corruption

Sun, Dec 10 2017

The three engineers have been accused of embezzling money from government development projects, according...

Ex-BASIC Bank chairman Bacchu falls...

Ex-BASIC Bank chairman Bacchu falls...

Corruption

Wed, Dec 6 2017

In September 2015, the ACC filed 54 cases with three police stations in Dhaka accusing 156 individuals...