Topic
CID
Five arrested over ‘developing’ fake website of commerce ministry
CID arrested five people as they allegedly developed a fake website of the commerce ministry of Bangladesh to unload the imported goods from the Chattogram port
Jagannath student was in hiding, not missing: CID
The police appealed to the court for three-day remand of the student and her husband in the case filed at Paltan police station under the Digital Security Act
Ex- Jubo League leader Samrat shown arrested in money laundering case
CID accused former president of Dhaka South unit Jubo League Ismail Hossain Chowdhury Samrat of amassing Tk 1.95 billion through illegal means and laundering that to Singapore and Malaysia with the ...
Trial of GK Shamim, 7 others begins
The court has framed charges against eight persons including expelled Jubo League leader GK Shamim in a money laundering case.
Narayanganj blast: Mosque committee president arrested
The president of the committee to run the affairs of Baitus Salat Jam-e-Masjid in Paschim Talla area in Narayanganj has been arrested in a case filed over the explosion and the subsequent incident of ...
Criminal gangs from 9 African countries active in Bangladesh
Organised criminal gangs from various African countries and other places have been active for over the past 10 years in Bangladesh, cheating people through various scams.
BNP MP Harun alleges alteration of question he presented in parliament
BNP lawmaker Harunur Rashid has alleged that changes were brought to the question he presented for the question and answer session in parliament
Regent Group chairman, MD remanded in money laundering case
CID inspector Ibrahim Hossain filed the case on 25 August for amassing Taka 110 million through fraud and laundering the money abroad
Court freezes 52 bank accounts of Regent's Shahed, Masud
A Dhaka court on Wednesday ordered authorities concerned to freeze a total of 52 bank accounts of Regent Group chairman Md Shahed alias Shahed Karim and managing director Masud Pervej, reports BSS.
Changes in seven key police posts
Changes have been made in seven senior posts of the police force, including commissioners of Chattogram and Gazipur metropolitan police and the deputy inspector general of Chattogram range.
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