Dhaka August 25, 2025, 6:30 pm
Anti-Corruption Commission has stepped into investigation against sea of corruption committed by the Delta Insurance
They smuggle gold from Dubai, import clothes and siphon off crores of taka abroad through the boutique house named Lina’s Thousand Things
After getting information of the raid, rice traders fled the shops
Syed Iqbal Hossain, director of the ACC, served the notice on the IDRA chief on Wednesday, asking to submit the statements of all immovable or movable properties acquired in the names of Mosharraf and his family members withi
Drives against gold smuggling by the customs and various law enforcing agencies are praiseworthy being conducive for the local investment in jewellery industry
Md Sanwarul Kabir, Deputy Commissioner of Customs House Dhaka, said the gold was recovered from shirt, pant and other places of the body of the staff named Md Abdul Aziz Akhando Wednesday night
Abdul Hye and other militants planted bomb to kill Prime Minister Sheikh Hasina in Kotalipara of Gopalganj in 2000
All the six accused of the case including these four were directly involved with the money laundering. So, they should be interrogated at the jail gate for collecting more information
During interrogation on his three-day remand in the ED office, PK Halder broke down in tears
The Enforcement Directorate (ED), an investigative agency of the Indian finance ministry, conducted multiple drives in West Bengal’s North 24 Parganas and South 24 Parganas and arrested him in Ashoknagar
As many as 25 people, including Education Minister Dipu Moni's brother Jayedur Rahim Wadud Tipu, are in the dock for misappropriating over 48.5 acres of government land in a remote char area in Haimchar upazila of Chandpur.
Anti-Corruption Commission (ACC) had summoned Rabiul to interrogate him over the allegations of illegal accumulation of assets worth Tk 100 crore in three years, asking him to appear before its Kushtia district office on Apri
The arrested persons were involved in manufacturing the fake cosmetics and supplying those to various beauty parlours, gents parlours, saloon and cosmetics shops for a long
Bangladesh Coast Guard (BCG) seized foreign clothes worth Tk 20 crore raiding a bulkhead on Meghna river adjacent to Tulatuli under Sadar upazila in Bhola district and arrested eight people in connection with the incident
The elite force nabbed them from different parts of the city on Saturday
Despite repeated requests to a ministry, the Anti-Corruption Commission (ACC) has not yet got the list of people having buildings in Begum Para of Canada
The arrestees were taken into custody between 3 pm and 10 pm on Friday during raids in Dhaka’s Mirpur, Tejgaon Industrial Area and Kakrail
The arrestees were identified as Turkish national Hakan Zanburkan, 55, and Md Mofiul Islam. The two were arrested from the Gulshan-1 area of the capital on Tuesday
The Anti-Corruption Commission (ACC) received a total of 113,773 calls on its Hotline-106 in the last two years (2020 and 2021) and documented 2,449 calls as valid allegations for further scrutiny
The arrestee is Md Helal Hossain alias Baul Selim, alias Selim Fakir, alias Khuni Helal, 45, of Bogura district
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