Dhaka May 13, 2025, 4:20 am
Motaleb Hossain, a deputy director of the Department of Imigration and Passport (DIP) and his wife Israt Jahan charged with corruption and concealing their wealth information
Judge KM Emrul Kayesh of Dhaka Senior Special Judge Court issued the ban after the ACC submitted a petition on June 7, mentioning that the accused may flee the country during the probe into the allegations of corruption again
ACC is investigating allegations of corruption and irregularities, including money laundering of illegal earnings from casino business, against them
Hackers stole $81 million from the account of Bangladesh Bank at the Federal Reserve Bank of New York using fraudulent orders on the SWIFT payments system
Police have arrested two officials of Dhaka Bank Limited allegedly for embezzling Tk 3.77crore from the vault of the bank’s Bangshal branch in the capital
5 arrested for trading cryptocurrency through steaming apps
The actress alleged in a press conference on Sunday night that Nasir U Mahmud, former president of Uttara Club Limited and a businessperson named Omie wanted to rape and murder her
Chattogram Money Loan Court's Magistrate Mujahidur Rahman passed the order on Thursday, instructing the local police station to arrest the accused and produce them before the court
The General Manager of KGDCL, Md Sarwar Hossain, and Manager Md Mojibur Rahman, were arrested
TikTok especially under fire following arrests of several human trafficking ring members
The probe body has sought also travel information on the Hefazat leaders
According to the details of the case, Principal of Government Edward College, Pabna Humayun Kabir Majumder withdrew around Tk 57 crore using fake documents from Agrani Bank, College Gate Branch in Pabna
They withdrew Tk 176 crore using these fake documents and by giving seven illegal bank guarantees without the approval of the office was embezzled too
Faruk through his agent banking service misappropriated the money paid by the Titas gas customers in three separate wards in Mirpur
Dhaka Metropolitan Senior Special Judge KM Imrul Qayesh passed the order allowing a plea filed by the investigating officer of the case, CID Inspector Mohammad Sadek
The arrestee is identified as Faruk, was the mastermind of the scam that misappropriated gas bills of 1,500 Titas customers in the capital's Mirpur area
Poppy seeds were imported from Malaysia by a trader based in Old Dhaka -- Ajmin Trade Center -- in the garb of mustard seeds. The seizure was made on a tip-off
Two of the arrestees are identified as ringleader Ashraful Mandal alias Boss Rafi and his associate Madam Shahida
Police started crackdown on LSD carriers after a Dhaka University student allegedly committed suicide following addiction
Chairman and Managing Director of Bangladesh Krishi Bank will have to produce the documents before the HC in four weeks
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