BFIU

Govt to block sites for gambling ads without notice from Sunday

BFIU chief AFM Shahinul Islam's appointment cancelled

Ministry of Finance forms committee to investigate BFIU head

BFIU seeks bank records of ex-Bangladesh Bank governors, deputies

Government to create compensation fund from seized assets

BFIU seeks full banking details of Meghna Alam

Ex-BFIU chief Masud Biswas to be interrogated at jail gate

BFIU prepares to recover 15,000C from seized accounts

BFIU asks banks to freeze accounts of Tofail Ahmed, family members

BFIU traces 202 accounts, 236.42C in transactions linked to Iskcon

BFIU seeks bank details of 12 journos

BFIU seeks bank account details of Sheikh Hasina, Rehana

BFIU: Munni Saha linked to 134C in suspicious deposits

BFIU freezes bank accounts of 11, including 10 journos

Shakib Al Hasan’s bank accounts seized

BFIU seeks bank accounts details of 28 journalists

Bank accounts of Mozammel Babu, family frozen

BFIU seeks bank account info of Tawfiq-e-Elahi, Bahauddin Nasim

Bank accounts of Inu, Nasim, Biplob frozen

Bank accounts of Taposh, family frozen

লোডিং...