Dhaka March 14, 2025, 3:03 pm
The law enforcers also recovered 9 laptops and 22 mobile phones from their possession during raids to arrest them
The arrestees are identified as Md Selim, 50, Md Dilu alias Baru and Mohammad Ali, 22
BFIU ordered all commercial banks to freeze the bank accounts of e-commerce platform Evaly, its Chairman Shamima Nasrin and Managing Director Md Rasel for the next 30 days under Anti-Money Laundering law
The court of the Chief Metropolitan Magistrate court of Dhaka Md Tofajjal Hossain issued the arrest warrant
Acting on a tip-off, a team of law enforcers conducted a drive at the health complex and arrested him
The owner of the restaurant only declared 13 percent of its sales, thereby evading the payable VAT on 87 percent of the sales
Six laptops, several SIM cards and six mobiles of different models were seized from their possession
The rice was stocked illegally and seized from a garrage
The truck owners' associations of Jhikargachha, Sharsha and Benapole ports have lodged complaints finding it impossible to curb extortion
He was arrested after Tk80 lakh was recovered during a raid on his house
RAB also seized a boat used for transporting the drug from the bay on Monday
The case was filed after a search on Pradeep's asset and receiving central approval from the ACC in preliminary investigation
Aritree Adhikari, a class-IX student of the school, reportedly took her own life at their Shantinagar residence in the city on December 3 after allegedly being rebuked by teachers for using mobile phone during examination
The hearing will be held in the court of Dhaka Metropolitan Sessions Judge KM Imrul Kayes
Two organisations named Ayesha Traders and Taj Traders reportedly imported four containers of Poppy in the declaration of Tennis Ball and Party Spray by 15 consignments
The Counter Terrorism unit of police is investigating the case filed with Panchlaish Police Station under the Explosives Act, 1884
A team of VAT detective raided Javed Habib Beauty Parlour, Zahid Khan Bridal Makeover & Bridal Studio and Aroma Thai Spa in different areas of Gulshan
A High Court virtual bench of Justice Md Nazrul Islam Talukder and Justice Ahmed Sohel passed the order after holding hearing on a plea seeking bail for the engineer
A team, led by Sayeed Mahbub Khan, quizzed Asadul Islam from 10am to 11am at his office in the capital on Monday
The mobile court slapped the fine on the company owner after she admitted her guilt
