A London High Court has barred the sale or transfer of the luxury flat near Regent’s Park amid a UK National Crime Agency (NCA) investigation into suspected money laundering […]
DHAKA — A Dhaka court today placed Diamond World Managing Director Dilip Kumar Agarwala on a one-day remand in a money laundering case filed with Gulshan Police Station. Dhaka Metropolitan […]
Customs officials have seized a covered van loaded with undeclared goods at Benapole Land Port in Jashore after detecting an alleged attempt to evade around Tk 5.5 million in […]
The Anti-Corruption Commission (ACC) has filed a case against former Chattogram-1 MP Mahboob Rahman Ruhel over the alleged illegal occupation of Bangladesh Railway land and the evasion of Tk1.12 crore […]
The Anti-Corruption Commission (ACC) has approved the filing of a charge sheet against Saima Wazed Putul, daughter of ousted prime minister Sheikh Hasina, over allegations of providing false information in […]
Former Bangladesh Air Force chief Air Chief Marshal Sheikh Abdul Hannan, an accused in corruption cases, was arrested by Qatari police on October 15, the Anti-Corruption Commission (ACC) has confirmed. […]
The managing director of Al Mostafa Group, Mohammad Mostafa Kamal, has been accused of filing multiple cases against businesses using security cheques deposited during commercial transactions, harassing businesspeople and using […]
Police arrested Sajjatuz Jumma, former chairman of Shahjalal Islami Bank, from a restaurant in Gulshan-2, Dhaka, on Friday afternoon. He was detained around 4:30pm on October 16 based on […]
State Minister for Youth and Sports Aminul Haque has spent the night at the Secretariat to prevent another question paper leak ahead of a recruitment examination under the Department of […]
A Dhaka court on Thursday sentenced Syed Sohanur Rahman Siam, son of former Public Service Commission (PSC) driver Syed Abed Ali, to four years in prison in a case over […]
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