• Monday, Mar 01, 2021
  • Last Update : 10:02 am
Court orders to seize PK Halder’s...

Court orders to seize PK Halder’s...

Court

Thu, Feb 25 2021

Lands to be confiscated are located in Purbachal and Narayanganj areas

High Court order on writ for bringing...

HC to rule on money laundering...

Court

Wed, Feb 10 2021

Advocate Abdul Kaium Khan and Advocate Subir Nandi Das filed the writ on February 1

High Court: ACC should not act like...

'ACC shouldn't act like a venomless...

Bangladesh

Mon, Feb 8 2021

A writ petition was filed on February 1 seeking measures to bring back laundered money from different...

ACC presses charges against casino kingpin...

ACC presses charges against Selim...

Corruption

Sat, Feb 6 2021

RAB arrested Selim from a Bangkok-bound flight at Dhaka airport in September 2019

PK Halder Scam: ACC arrests People’s...

PK Haldar Scam: ACC arrests 4

Corruption

Sun, Jan 24 2021

Interpol have issued a red notice against PK Halder 

ACC freezes 1,057C from 62 associates...

ACC freezes 1,057C from 62 associates...

Bangladesh

Thu, Jan 14 2021

The commission has sought information from the Ministry of Foreign Affairs in this regard

High Court: Money launderers are enemies...

‘Money launderers are enemies of...

Court

Sun, Nov 22 2020

Government ordered to submit details by December 17

ACC prosecutes Lakshmipur MP Papul,...

ACC prosecutes MP Papul, wife

Corruption

Wed, Nov 11 2020

MP Papul is currently in Kuwait jail

ACC to sue MP Papul, family members...

ACC to sue MP Papul, family

Corruption

Tue, Nov 10 2020

The anti-graft watchdog approved the case during its regular meeting on Tuesday 

Indictment hearing in money laundering...

Indictment hearing in GK Shamim money...

Court

Mon, Nov 2 2020

GK Shamim is accused of laundering around Tk168 crore

ACC grills ex-DGHS official Afzal for...

ACC grills ex-DGHS official Afzal for...

Corruption

Sun, Sep 13 2020

ACC Deputy Director Md Towfiqul Islam, investigating officer of the cases, led the interrogation

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,...

Tk2,000cr laundering case: Jubo League...

Jubo League leader held in money laundering...

Nation

Sun, Aug 2 2020

Earlier, Awami League's Faridpur town unit president Nazmul Islam Khandaker and local Sramik League...

10 facts on the new turn in Sushant...

10 facts on the new turn in Sushant...

Showtime

Fri, Jul 31 2020

The Enforcement Directorate of India has sought details of a police case filed by the actor's father...

Bangladeshi deposits with Swiss banks...

Bangladeshi deposits with Swiss banks...

Business

Fri, Jun 26 2020

Deposits of Bangladeshis with Swiss banks down by 2.38% to Swiss francs 603 million

Budget FY21: 50% penalty for money...

Budget FY21: 50% penalty for money...

Bangladesh

Thu, Jun 11 2020

Finance Minister Mustafa Kamal hopes the proposed provisions will be highly effective in curbing money...

Sacked Jubo League leader Khalid laundered...

CID: Khalid siphoned off Tk8.5 cr...

Crime

Mon, Jun 8 2020

CID Inspector Ibrahim Hossain filed the case with Motijheel police station on Sunday

Casino scam: South Korean citizen denied...

Casino scam: South Korean citizen denied...

Court

Tue, May 19 2020

Lee was arrested on January 22 in connection with the money laundering case in which Salim is the prime...

Tabligh Jamaat leader Maulana Saad sued...

Tabligh Jamaat leader Maulana Saad sued...

South Asia

Fri, Apr 17 2020

He was earlier charged of culpable homicide not amounting to murder

Pakistan to remain on FATF grey list...

Pakistan to remain on FATF grey list...

South Asia

Wed, Oct 16 2019

An FATF meeting in Paris on Tuesday reviewed the measures that Islamabad has already taken to control...

Businesspeople worry about more money...

Businesspeople worry about more money...

Dhaka

Thu, Oct 10 2019

CPD survey finds people also apprehensive about adverse impact of banking sector problems in businesses...