Dhaka February 23, 2025, 8:57 am
The chief metropolitan magistrate of Dhaka has been asked to send the record of the case to the Metropolitan Sessions Judge's Court in Dhaka in 10 days
The central bank asked Uttara Finance to take action to secure the depositors' interest
Tipu was killed in the ruling Awami League’s factional rivalry over controlling extortions and tenders at Motijheel
PK Halder will be produced again in the special court of Bankshal CBI on June 21
The Indian Enforcement Directorate (ED) arrested 11 accused, including PK Haldar, on May 14 on specific charges
Though initially Azad's name was not there in the list of accused, but later it was included in the charge-sheet as the IO found his involvement during his investigation
Anti-Corruption Commission has stepped into investigation against sea of corruption committed by the Delta Insurance
They smuggle gold from Dubai, import clothes and siphon off crores of taka abroad through the boutique house named Lina’s Thousand Things
After getting information of the raid, rice traders fled the shops
Syed Iqbal Hossain, director of the ACC, served the notice on the IDRA chief on Wednesday, asking to submit the statements of all immovable or movable properties acquired in the names of Mosharraf and his family members withi
Drives against gold smuggling by the customs and various law enforcing agencies are praiseworthy being conducive for the local investment in jewellery industry
Md Sanwarul Kabir, Deputy Commissioner of Customs House Dhaka, said the gold was recovered from shirt, pant and other places of the body of the staff named Md Abdul Aziz Akhando Wednesday night
Abdul Hye and other militants planted bomb to kill Prime Minister Sheikh Hasina in Kotalipara of Gopalganj in 2000
All the six accused of the case including these four were directly involved with the money laundering. So, they should be interrogated at the jail gate for collecting more information
During interrogation on his three-day remand in the ED office, PK Halder broke down in tears
The Enforcement Directorate (ED), an investigative agency of the Indian finance ministry, conducted multiple drives in West Bengal’s North 24 Parganas and South 24 Parganas and arrested him in Ashoknagar
As many as 25 people, including Education Minister Dipu Moni's brother Jayedur Rahim Wadud Tipu, are in the dock for misappropriating over 48.5 acres of government land in a remote char area in Haimchar upazila of Chandpur.
Anti-Corruption Commission (ACC) had summoned Rabiul to interrogate him over the allegations of illegal accumulation of assets worth Tk 100 crore in three years, asking him to appear before its Kushtia district office on Apri
The arrested persons were involved in manufacturing the fake cosmetics and supplying those to various beauty parlours, gents parlours, saloon and cosmetics shops for a long
Bangladesh Coast Guard (BCG) seized foreign clothes worth Tk 20 crore raiding a bulkhead on Meghna river adjacent to Tulatuli under Sadar upazila in Bhola district and arrested eight people in connection with the incident
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