Tuesday, June 17, 2025

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বাংলা
Dhaka Tribune
বাংলা

Money Laundering Case

Court orders land seizure, asset freeze for Saifuzzaman Chowdhury

Sadeeq Agro Chairman Imran Hossain jailed in money laundering case

Khandaker Mosharraf acquitted in money laundering case

Faridpur Sadar upazila chairman candidate lands in jail day before upazila polls

Court orders to freeze Alesha Mart’s assets

Money laundering case: Verdict against GK Shamim on June 25

Investigation officer interrogated in PK Halder money laundering case

Morning Brief

ACC starts probe against Bangladeshis with golden visa in Dubai

ACC seeks more powers to investigate money laundering cases

Evening Brief

Finance minister: Legal process underway to bring back laundered money

HC orders probe into money laundering allegations against Sikder family

Quader: Govt will bring back the money Hawa Bhaban laundered

HC grants bail to ex-LGRD minister’s APS in money laundering case

Trial begins in money laundering case against PK Halder, 13 others

CID: Hundi traders laundered 75,000C in a year

Charges framed against PK Halder, 13 others over money laundering

Sonia Gandhi questioned in money-laundering probe

India says Amnesty 'laundered' Rs 51.72 crore, fines it the same amount

লোডিং...

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