Thursday, 21 October 2021
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
11 Oct 2021, 11:12
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.
07 Oct 2021, 17:58
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.
06 Oct 2021, 21:41
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
05 Oct 2021, 16:50
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 ...
22 Sep 2021, 16:29
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 ...
20 Sep 2021, 20:34
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
20 Sep 2021, 17:37
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
19 Sep 2021, 14:56
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
05 Sep 2021, 18:30
‘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
23 Aug 2021, 16:40