Tag: Money

Rangdhanu Group Chairman Rafiq sued for money laundering

The Criminal Investigation Department (CID) on Thursday filed a money-laundering case against…

Times Report Times Report

Ex-minister Saifuzzaman among 31 sued for ‘laundering’ Tk 25cr from UCBL

Ex-Land Minister under Awami League regime Saifuzzaman Chowdhury Javed, his wife Rukmila…

Times Report Times Report

Tk10 dispute sparks mob attack in Lalmonirhat

A violent mob attack on Poresh Chandra Shil (69) and his son…

Abdul Mannan Abdul Mannan

Six arrested over daylight robbery of Tk22 lakh in Mirpur

Dhaka Metropolitan Police’s Detective Branch (DB) has arrested six individuals in connection…

TIMES Report TIMES Report

Night guard confesses to stealing Tk15 lakh from bank vault

In the case of Tk15 lakh stolen from a broken vault at…

TIMES Report TIMES Report

ACC summons Sheikh Hasina for questioning

The Anti-Corruption Commission (ACC) has summoned former prime minister Sheikh Hasina for…

TIMES Report TIMES Report