The Criminal Investigation Department (CID) has initiated an investigation into Nazrul Islam Majumdar, owner of NASA Group, for allegedly laundering ...
The Criminal Investigation Department (CID) has decided to investigate money laundering allegations against Jahangir Alam, also known as "Pani Jahangir" ...
The Criminal Investigation Department (CID) has decided to investigate the allegation of money laundering against Bashundhara Group Chairman Ahmed Akbar ...
The Criminal Investigation Department (CID) has decided to investigate the allegation of money laundering against Bashundhara Group chairman Ahmed Akbar ...
Transparency International Bangladesh (TIB) and four UK-based anti-corruption organizations have called for the immediate freezing of illegal assets held by ...
The Criminal Investigation Department (CID) of police has launched an investigation into allegations of money laundering against Diamond World Managing ...
The Criminal Investigation Department (CID) has initiated an investigation into Nazrul Islam Majumdar, owner of NASA Group, for allegedly laundering ...
A grocery shop owner hacked to death over a previous dispute centering due money at Lalpur upazila in Natore district ...
Mercantile Bank Training Institute organized a day long workshop on "Prevention of Money Laundering and Combating Financing against Terrorism" ...
A nine-member taskforce headed by Bangladesh Bank Governor has been formed to bring the siphoned off money back to the ...
Bangladesh Bank (BB) Governor Dr Ahsan H Mansur Tuesday said the central bank will not print any fresh money to ...
Bangladesh today faces a new reality. The end of a 15-year-long undemocratic regime has brought the country's economic crisis into ...
RAJSHAHI, Sept 21: Imran Hossain, a private company employee in Dhaka's Mirpur-11 area, was bullet-hit on July 19 at about ...
In a historic decision, International Cricket Council (ICC) has announced that the winners of Women's T20 World Cup 2024 will ...
The government has discussed the issues with the visiting US delegation relating to economic reforms, availing support in financial sector ...
A youth mason was reportedly beaten to death due to a dispute over debt money at Tongibari upazila in Munshiganj ...
Bangladesh allrounder Mehidy Hasan Miraz handed his 'man of the series' prize money to the family of a rickshaw puller ...
A local Krishak Dal leader has been suspended from his position for demanding Tk 2 lakh from a Swechasebak League ...
The Criminal Investigation Department (CID) has decided to investigate the allegation of money laundering against Bashundhara Group chairman Ahmed Akbar ...
A man was killed and at least 10 people were injured in a clash between two groups due to a ...