He is accused of acquiring nearly Tk 50 million in illicit assets and hiding information related to these assets in his wealth statement... details
Law enforcers praised for successful operation against fugitive frauds...
The incident took place around 6:30 pm while SI Rusel was returning fr...
The arrestees were identified as Saju Hossain Mondal, 38, and Aminul I...
The assets of the Sikder family’s seven companies in Thailand are valu...
Initial evidence involving Tk 407.1 million has been found, CID says
সিআইডির বিশেষ পুলিশ সুপার মিডিয়া জসিম উদ্দিন জানান মালয়েশিয়ায় কর্মী পা...
The country's Guardia di Finanza (Financial Guard) conducted the opera...
Currently, under the guise of journalism, he is providing all kinds of...
The BFIU has been notified as an extra precaution before the banks set...
Bangladesh Bank had filed a case against RCBC at a New York court over...
His travel came under controversy amid news of a travel ban imposed on...
Dhaka Metropolitan Magistrate GM Farhan Ishtiaq passed the order after...