Dhaka February 23, 2025, 3:44 pm
These 34 people have been summoned for embezzling around Tk2,200 crore from FAS Finance
CID has found the evidence that Dhamakashopping.com swindled huge customers out of about Tk 800 million while SPC World Express Ltd embezzled about Tk 500 million
Monir has allegedly become the owner of vast wealth through land brokerage and lobbying
Helena is now in three-day remand in another case filed with Gulshan Police Station under Digital Security Act
The two models were members of a blackmailing ring. They arranged drugs for young girls and boys and would take compromising photos of them. And later, they would blackmail them with those photos
Helena, who is now on a three-day remand, was also handed over to the DB police
Ishrat Rafiq has been arrested for allegedly cheating under the guise of fake representatives of various international and domestic organisations
RAB found huge amount foreign liquor, other narcotics, casino/gambling materials and foreign currencies from the house of the politician, who recently lost the membership of an Awami League subcommittee
Motaleb Hossain, a deputy director of the Department of Imigration and Passport (DIP) and his wife Israt Jahan charged with corruption and concealing their wealth information
Judge KM Emrul Kayesh of Dhaka Senior Special Judge Court issued the ban after the ACC submitted a petition on June 7, mentioning that the accused may flee the country during the probe into the allegations of corruption again
ACC is investigating allegations of corruption and irregularities, including money laundering of illegal earnings from casino business, against them
Hackers stole $81 million from the account of Bangladesh Bank at the Federal Reserve Bank of New York using fraudulent orders on the SWIFT payments system
Police have arrested two officials of Dhaka Bank Limited allegedly for embezzling Tk 3.77crore from the vault of the bank’s Bangshal branch in the capital
5 arrested for trading cryptocurrency through steaming apps
The actress alleged in a press conference on Sunday night that Nasir U Mahmud, former president of Uttara Club Limited and a businessperson named Omie wanted to rape and murder her
Chattogram Money Loan Court's Magistrate Mujahidur Rahman passed the order on Thursday, instructing the local police station to arrest the accused and produce them before the court
The General Manager of KGDCL, Md Sarwar Hossain, and Manager Md Mojibur Rahman, were arrested
TikTok especially under fire following arrests of several human trafficking ring members
The probe body has sought also travel information on the Hefazat leaders
According to the details of the case, Principal of Government Edward College, Pabna Humayun Kabir Majumder withdrew around Tk 57 crore using fake documents from Agrani Bank, College Gate Branch in Pabna
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