Fraud case

Fraud case

Chuadanga fugitive arrested in Dhaka after 8 years

A man who was sentenced to one year jail in a check fraud case in 2013 has been arrested at Banani in Dhaka

Chuadanga fugitive arrested in Dhaka after 8 years

Five arrested over e-loan frauds in Dhaka

Detectives in Dhaka have arrested five members of a fraud gang that lends money illegally at high interest rates using unauthorised apps.

Five arrested over e-loan frauds in Dhaka

Case filed against eorange owners, 5 others in Chattogram

A case was filed on Wednesday against seven people including owners of e-commerce platform eorange in Chattogram on fraudulence charge.

Case filed against eorange owners, 5 others in Chattogram

Police arrest AB Bank DMD in fraud case

Police on Tuesday arrested AB Bank deputy managing director (DMD) Abdur Rahman in a fraud case from his Gulshan residence

Arrest

Evaly couple sued in another case

Another customer of Evaly Limited on Wednesday lodged a case against its chief executive officer (CEO) Mohammad Rassel and his wife Shamima Nasrin, also the chairman of the company, at the chief ...

Evaly couple sued in another case

DGHS ex-DG Abul Kamal Azad charged with Shahed in fraudulence case

The Anti-Corruption Commission (ACC) has finally framed charges against the former director general (DG) of DGHS Mohammad Abul Kamal Azad with the Regent Group chairman Md Shahed in a fraudulence ...

DGHS ex-DG Abul Kamal Azad charged with Shahed in fraudulence case

E-commerce, MLM, cooperatives

Tk 210b plundered from 2006 to 2021

A total of 280 e-commerce firms, MLM companies and cooperative societies have plundered Tk 210 billion in the last 15 years. Lavish profit and discounts were offered to customers in all the cases

Tk 210b plundered from 2006 to 2021

Another case filed against Evaly CEO, wife, 12 others

Another case has been filed against 14 people, including Evaly CEO Mohammad Rassel and his wife Shamima Nasrin, chairman of the company, on charge of embezzlement and fraudulence

Evaly's chairman Shamima Nasrin and its managing director (MD) Mohammad Rassel.

Inspector Sohel Rana is unlikely to be brought home: DMP

Police inspector Sheikh Sohel Rana, who has been held in India for illegal entry into the country, is unlikely to be repatriated to Bangladesh as he is facing a case in India

Inspector Sohel Rana is unlikely to be brought home: DMP

‘eorange’ owner Sonia among three remanded

Three people including 'eorange' owner Sonia Mehjabin have been remanded for 5 days for interrogation on charges of embezzling Tk 11 billion from the customers

‘eorange’ owner Sonia among three remanded
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