Dhaka October 23, 2025, 12:43 pm
Commander Khandaker Al Moin, director of the RAB's legal and media wing, disclosed the information at a press conference at the RAB headquarters in the capital's Kurmitola
Deputy Director of the anti-graft commission Farid Ahmed Patwary filed the case against five people with Dhaka Coordinated Office-1 on September 23 last year for embezzling Tk 1.37 crore by issuing fake Covid test certificate
Money is being laundered through gambling, live chatting and other immoral acts through these apps
If Evaly is found to have breached the law, legal action would be taken against the company in line with the existing laws
Intelligence agencies trying to find out the syndicate. Owners of Bangla restaurants in London, other businessmen hailing from Sylhet suspected. Relatives of Sylhet expatriates in UK under scanner
Dhaka Special Judge Court-4 Sheikh Nazmul Alam fixed the date after concluding law point arguments from both the state and the defence counsel
The Anti- Corruption Commission (ACC) on Tuesday approved charge-sheets against 11 people, including seven doctors and three contractors for irregularities in procurement of drugs for Maternal and Child Health Training Instit
The currencies include 54.75 lakh Saudi Riyal and 20,200 Singapore Dollar
The CID will file a money laundering case with Banani Police Station by this afternoon or night
The duo and some others took the amount of money from about 500 to 600 people in the Mirpur area as bills of DESCO and the Titas Gas, but they did not deposit the money to the accounts of the companies
The incident happened on the bank of Brahmaputra at Khagdahar in the city
The dismissed twelve officers were posted On Special Duty (OSD) from January 29, 2019
The arrested are- District Detective Police OC Saiful Islam, SI Motaher Hossain, Mizanur Rahman, Nurul Haque and ASI Masud Rana and Abhijit Barua
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
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