Lands to be confiscated are located in Purbachal and Narayanganj areas
Advocate Abdul Kaium Khan and Advocate Subir Nandi Das filed the writ on February 1
A writ petition was filed on February 1 seeking measures to bring back laundered money from different...
RAB arrested Selim from a Bangkok-bound flight at Dhaka airport in September 2019
Interpol have issued a red notice against PK Halder
The commission has sought information from the Ministry of Foreign Affairs in this regard
Government ordered to submit details by December 17
The anti-graft watchdog approved the case during its regular meeting on Tuesday
GK Shamim is accused of laundering around Tk168 crore
ACC Deputy Director Md Towfiqul Islam, investigating officer of the cases, led the interrogation
On December 10, 2019, the Anti-Corruption Commission (ACC) submitted a charge sheet against 11 people,...
Earlier, Awami League's Faridpur town unit president Nazmul Islam Khandaker and local Sramik League...
The Enforcement Directorate of India has sought details of a police case filed by the actor's father...
Deposits of Bangladeshis with Swiss banks down by 2.38% to Swiss francs 603 million
Finance Minister Mustafa Kamal hopes the proposed provisions will be highly effective in curbing money...
CID Inspector Ibrahim Hossain filed the case with Motijheel police station on Sunday
Lee was arrested on January 22 in connection with the money laundering case in which Salim is the prime...
He was earlier charged of culpable homicide not amounting to murder
An FATF meeting in Paris on Tuesday reviewed the measures that Islamabad has already taken to control...
CPD survey finds people also apprehensive about adverse impact of banking sector problems in businesses...
