Dhaka February 22, 2025, 3:48 pm
Operation lasted over four hours. Foreign currency, luxury watches also confiscated
The ACC chairman confirmed the information to the reporters on Tuesday afternoon, saying he and two commissioners – Jahurul Haque (investigation) and Asia Khatun (inquiry) – submitted resignations
BB sources indicate that these actions against NRBC Bank are based on a detailed report of inspection conducted in February last
The discussion took place at a meeting between Bangladesh Foreign Secretary Jashim Uddin and US Acting Coordinator for Global Anti-Corruption Shelby Smith-Wilson
The New Market Police Station has apprehended the suspect, Md Aziz Molla, for orchestrating the elaborate scheme
The BFIU's request, issued on Tuesday, also seeks the financial information of Nasim's wife, Sultana Shamima Chowdhury, and their son and daughter, ABM Siddique and Nuzhat Tabassum
Confirming the matter, an official of the BFIU told the media on Monday that banks were asked to suspend transactions of accounts held by Taposh, his wife Afrin Taposh, and their son Sheikh Fazle Nashwan for a period of 30 da
সংস্কৃতি বিষয়ক মন্ত্রণালয়ের অধীন বাংলাদেশ লোক ও কারুশিল্প ফাউণ্ডেশনের আলোচিত সেই প্রদর্শন কর্মকর্তা একে এম আজাদ সরকার দশ সেপ্টেম্বর ত্রিশ দিনের জন্য যুক্তরাজ্য সফরে যাচ্ছেন সরকারি খরচে। আজাদের বিরুদ্ধে সরকারের লাখ লাখ টাকা আত
On Tuesday, the BFIU issued letters to various banks and non-bank financial institutions, requesting details of all accounts held by the couple
শীত মৌসুম আসলেই ইটভাটা ব্যবসায়ীরা তৎপর হয়ে উঠেন, অনুমোদন ছাড়াই গড়ে উঠেছে ইটভাটা। ইতোমধ্যে দেশে ইট পোড়ানো মৌসুম শুরু হতে চলছে। বিশেষ করে শিক্ষাপ্রতিষ্ঠান, হাসপাতাল ও ক্লিনিক, সিটি করপোরেশন, পৌরসভা, লোকালয় ও
Headed by Md Rezaul Maksud Zahedi, additional secretary of the Public Administration Ministry, the committee has been asked to submit its report within three working days to the senior secretary of the Public Administration M
The incident took place on 13 August in Chattogram city, but its video was posted on facebook on Sunday night
Dhaka Metropolitan Police Deputy Commissioner (Media and Publication) Muhammad Talebur Rahman said this at a press conference at the DMP Media Centre
Despite the $67 million project aimed at developing Bangladesh’s insurance sector, no tangible improvement in financial security has been observed
Saidul Islam, 40, was joint general secretary of Mymensingh Metropolitan unit Jubo Dal
He is also known as the cashier of former IGP Benazir Ahmed
He gave the instruction during a meeting with senior officials of the Department of Narcotics Control at Dhaka’s Segunbagicha on Tuesday morning
Teknaf police apprehended him on Monday
Their bank accounts are being subpoenaed on charges of tax evasion and money laundering
A team of the Counter Terrorism and Transnational Crime (CTTC) unit of the Dhaka Metropolitan Police apprehended them