graft case

SC grants Haji Salim bail in graft case, no bar to his release

The Supreme Court today granted bail to Awami League lawmaker Haji Mohammad Salim in a corruption case.

Arrest warrant issued against Tarique, Zubaida in graft case

A Dhaka court today accepted the charges against BNP acting chairman Tarique Rahman and his wife Zubaida Rahman in a graft case filed by the Anti-Corruption Commission (ACC).

Charges framed against PK Halder over laundering Tk 80 crore to Canada

A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.

Tk 304cr money laundering: Court refuses to hear bail petitions of 4 NSU trustees

A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

Why individuals barred from directly filing corruption case? HC asks ACC

The High Court today questioned the legality of a section of Anti-Corruption Commission (ACC) law that curtails individual’s right to directly lodge corruption case with the court.

Despite 10 years jail term, Haji Salim has left Bangladesh: Report

Awami League lawmaker Haji Salim apparently left the country on Saturday evening (April 30, 2022) despite being convicted for 10 years in a graft case, reports Prothom Alo.

HC refuses to grant bail to Farmers Bank ex-audit chief

The High Court refuses to grant bail to Mahbubul Haque Chisty, former chairman of Farmers Bank audit committee, in a corruption case filed on charge of misappropriating Tk 160 crore of the bank.

Khaleda's Conviction for Graft: BNP mulls second round of agitation

The first spell of the BNP's agitation programmes over the jailing of its Chairperson Khaleda Zia came to an end yesterday with the

ZIA ORPHANAGE TRUST GRAFT CASE

The Anti-Corruption Commission had filed the graft case with Ramna Police Station in July 2008, accusing Khaleda and five others of

January 27, 2018
January 27, 2018

Khaleda's Graft Case: BNP wary of Feb 8 verdict

BNP Chairperson Khaleda Zia has called an emergency meeting of her party's standing committee today as a Dhaka court fixed January 8 for announcing the verdict in a graft case filed against her.

October 27, 2017
October 27, 2017

Hasina lucky, 'didn't have to appear in court'

BNP Chairperson Khaleda Zia yesterday said Sheikh Hasina had been lucky that she, unlike her (Khaleda), never had to appear before a court.

October 20, 2017
October 20, 2017

Graft charges false: Khaleda

A Dhaka court yesterday granted bail to BNP Chairperson Khaleda Zia, recalling the warrant for her arrest in two graft cases tied to Zia

August 25, 2017
August 25, 2017

Niko deals illegal

The High Court yesterday declared illegal and void the two deals Niko Resources Bangladesh Limited signed with Bapex and Petrobangla, as those were procured through corruption. The court also directed the authorities to “revert back” to the state the assets Niko possessed through the Joint Venture Agreement (JVA) and the Gas Purchase and Sales Agreement (GPSA) signed in 2003 and 2006.

August 24, 2017
August 24, 2017

Tk 89.65cr Graft Case: ACC arrests suspect at Dhaka airport

The Anti-Corruption Commission yesterday arrested an accused of a case filed over Tk 89.65 crore misappropriation from Pubali Bank

July 12, 2017
July 12, 2017

HC clears way for trial of Moudud in graft case

The High Court clears the way for a lower court to continue trial proceedings against former BNP law minister Barrister Moudud Ahmed in a corruption case filed during the regime of military-backed caretaker government.

July 24, 2016
July 24, 2016

Tarique verdict: Law minister won’t withdraw statement on judge

Law Minister Anisul Huq says that he will not withdraw his statement about a lower court judge being influenced in acquitting BNP leader Tarique Rahman in a money laundering case.

June 9, 2016
June 9, 2016

ACC quizzes 5 more Janata Bank officials as witnesses

The Anti Corruption Commission (ACC) yesterday interrogated five more senior officials of Janata Bank as witnesses in a graft case filed over Tk 250 crore loan scam.

June 2, 2016
June 2, 2016

Graft case: Court accepts Khaleda’s time petition

A Dhaka court adjourns the hearing of trial proceedings till June 23 in Zia Charitable Trust graft case filed against BNP Chairperson Khaleda Zia and eight others.

May 19, 2016
May 19, 2016

3 high-ups of edu ministry made OSD

Three officials of the education ministry have been withdrawn and punitively made officer on special duty (OSD) today.

push notification