Dhaka July 1, 2025, 9:30 am
According to investigation, Tk148 crore has been embezzled by the MP couple through Jesmin's bank account
Judge Mohammad Nazrul Islam of Dhaka Special Judge Court-10 framed the charges in presence of the accused on Tuesday
According to the case statement, Samrat in coordination with his associate Md Enamul Haque Arman siphoned off Taka195 crore to Singapore and Malaysia
CCTV footage showed that some hospital staff members physically assaulted Anisul after taking him inside a room
Along with the pills, 50 grams of cannabis were also seized from the room of Sumon Roy, a doctor of the “Health Garden” clinic, located in front of Khulna Medical College
Tipped off, a team of RAB-7 conducted a drive in the area and arrested the couple along with 5,300 Yaba pills and cash Tk 1.17 crore from a house in Chandgaon Residential area of Chattogram City
Akbar Hossain Bhuiyan went into hiding since the day of his suspension on October 12
The Anti-Corruption Commission on March 6, 2007, filed the case with Gulshan Police Station against Mir Mohammad Nasiruddin and his son Mir Mohammad Helaluddin for amassing illegal wealth and concealing information about thei
Bangladesh Financial Intelligence Unit (BFIU), the National Board of Revenue (NBR) and the cells of the finance and home ministries are working jointly to prevent money laundering and terror financing inside and outside the c
Ice or Crystal methamphetamine is a stimulant drug. It’s stronger, more addictive and has more harmful side effects than the powder form of methamphetamine
The 28-year old close associate of former DUCSU vice-president Nurul Haque Nur was arrested at Rayshaheb Bazar on Wednesday afternoon
The orders came on Monday issued by the ACC director Md Akter Hossen
On October 5, Dhaka Metropolitan Sessions Judge KM Imrul Qayesh set today for the hearing, accepting the charge-sheet filed by the police in the case
The commission arrested a total of 750 persons in the last four years in connection with graft
They allegedly inflated the cost of the equipment, which caused the government a loss of Tk 64 million
ACC commissioner Dr Md Mozammel Haque Khan confirmed the matter to media on Wednesday noon
On March 6, 2006, ACC filed a case against Mir Nasir and his son Mir Helal with the Gulshan Police Station over charges of illegal acquisition and concealment of assets
Halder, a former managing director of NRB Global Bank, had laundered the money abroad and fled to Canada by the time
The court also fixed November 22 for recording deposition of witnesses in the case
The arrestee is identified as Siddiqur Rahman alias Siddique Biswas (45), ringleader of a fraud gang, hailing from Rajbari
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