Dhaka March 13, 2025, 1:59 pm
The accused are - NSU trustee board chairman Azim Uddin Ahmed, members- Benajir Ahmed, MA Kashem, Rehana Rahman, Mohammed Shajahan, Ashaloy Housing and Developers Amin managing director Md Hilaly, its chairman Omar Faruk and
Tipped off, the customs officials detained him with the Saudi Riyals amounting to Tk 23 lakh while he was going for boarding pass around 5.40 am
The three were detained during the drive. Five pistols, five bullets, and arms making equipment were seized from the factory
Expatriates are sending money through MFS as it is troublesome and time-consuming to send money through banks
The estimated value of the gold is around Tk 3.5 crore
During the meeting both the BFIU and the CID firmly expressed to work jointly
Mohammad Shahin Uddin, Officer-in-Charge of DB, said they conducted a raid in the area based on prior information and arrested the woman along with gold ornaments meant for smuggling
A team led by ACC Deputy Director Md Salahuddin and Assistant Director Jasmine Akhter is investigating the allegation
The bribes earned by him from job-seekers amount to Tk 300 crore, apart from grabbed lands in the locality
Tk 1 lakh in fake notes was being sold to agents, who were mainly circulating the currency across the country, at Tk 10,000-15,000
Estimated value of the gold is Tk 6,60,35,740
According to the charges brought against Shakir, he helped organise military training for young recruits
CID Chief and Additional IGP Mohammad Ali Mia disclosed the information in a press briefing on Thursday following the arrest of 16 members of a gang who laundered around Tk 20.70 crore in the last four months
PK Halder is currently in prison in India. He and nine others have been registered as ‘absconding’ and the trial is to continue in their absence
সড়ক ও জনপথ অধিদপ্তরের সংরক্ষণ ও সংগ্রহ শাখার নির্বাহী প্রকৌশলী শামীমুল হকের বিরুদ্ধে রয়েছে ব্যাপক দূর্নীতির অভিযোগ। ঢাকা অফিসে যোগদানের পর অনিয়মের আখড়ায় পরিণত করেন সংগ্রহ ও সংরক্ষণ বিভাগের সকল শাখা অফিসকে।
The accused ‘abused their influence to breach the rules of the bank’ to acquire the loan, ACC says
Taking off from Abu Dhabi of UAE, the plane reached Hazrat Shahjalal International Airport via Chattogram
The drive is still underway at the flat located at Banani Road number -11 in Dhaka
The users paid for betting through mobile financial services. The agents then convert the money to cryptocurrency Binance
the estimated value of seized gold is Tk 7.5 crore
-2022-10-20-20-31-41.jpeg)
-2022-10-10-09-16-37.jpeg)
-2022-09-20-01-33-57.jpeg)
-2022-09-16-07-56-36.jpeg)
-2022-09-15-07-15-15.jpeg)
-2022-09-02-19-18-49.jpeg)
