money laundering

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    91 bank accounts of Enamul, brother frozen

    Court Correspondent | Updated at 11:54pm on March 12, 2020

    A Dhaka court on Thursday ordered to freeze 91 bank accounts of former Awami League leaders Enamul Haque Enu and Rupon Bhuiyan in connection with...

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    Sigma, daughters get bail in money laundering cases

    Court Correspondent | Updated at 12:52am on March 11, 2020

    A Dhaka court on Tuesday granted bail to Sigma Huda, wife of former minister and Bangladesh National Alliance president Nazmul Huda, and their daughters Shrabanti...

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    Bangladesh ACC indexes 70 money launderers hiding abroad

    Staff Correspondent | Updated at 12:21am on March 11, 2020

    The Anti-Corruption Commission chairman on Tuesday said that the commission made a list of about 70 people involved in money laundering who are now staying...

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    India’s scam-hit Yes Bank founder arrested

    Agence France-Presse . India | Updated at 11:07pm on March 08, 2020

    The founder of India’s Yes Bank was arrested on allegations of money laundering Sunday, amid efforts to formulate a rescue plan for the country’s fourth-largest...

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    Former ward councillor Rajib on 2-day fresh remand

    Bangladesh Sangbad Sangstha . Dhaka | Updated at 02:08am on February 25, 2020

    A Dhaka court on Monday placed former ward councillor Tarekuzzaman Rajib on two-day fresh remand in a money laundering case. Dhaka metropolitan magistrate Mohammad Millat...

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    CID presses charge against six people in money laundering case

    Court Correspondent | Updated at 01:29pm on February 23, 2020

    The Criminal Investigation Department of the Dhaka Metropolitan Police on Sunday submitted charge sheet against six people, including Awami League leader Khaled, to a Dhaka...

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    ACC quizzes Awami League MP Mouazzam

    Staff Correspondent | Updated at 11:49pm on February 18, 2020

    The Anti-Corruption Commission on Tuesday interrogated ruling Awami League lawmaker Mouazzam Hossain Ratan for his alleged involvement in money laundering...

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    CID can freeze 194 accounts of GK Shamim: court

    Court Correspondent | Updated at 01:20am on January 07, 2020

    The Dhaka Metropolitan Sessions Judge’s Court on Monday permitted the Criminal Investigation Department to freeze 194 bank accounts of controversial contractor Golam Kibria Shamim in...

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    BFIU, BSEC ink MoU for exchanging information

    Staff Correspondent | Updated at 10:04pm on January 02, 2020

    Bangladesh Financial Intelligence Unit and Bangladesh Securities and Exchange Commission Thursday signed a memorandum of understanding for exchanging information aimed at preventing money laundering...

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    AB Bank sues former chair, 2 MDs, 12 others

    Staff Correspondent | Updated at 01:33am on December 18, 2019

    AB Bank has filed a lawsuit with the Joint District Judge in Dhaka against 15 individuals including its former chairman and managing directors in connection...