money laundering

June 21, 2022
June 21, 2022

PK Halder’s remand period extended again by 14 days

A special court in Kolkata today extended the judicial custody of Prashanta Kumar Halder, former MD of NRB Global Bank, to 14 more days in connection with a case of money laundering in India.

June 20, 2022
June 20, 2022

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.

June 20, 2022
June 20, 2022

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.

June 14, 2022
June 14, 2022

Laundering Tk 2,000cr: Khandaker Mosharraf’s brother mastermind, says HC

The High Court today observed that Khandaker Mohtesam Hossain Babar, brother of former LGRD minister engineer Khandaker Mosharraf Hossain, is the mastermind behind laundering Tk 2,000 crore.

June 9, 2022
June 9, 2022

Immediately arrest fugitives in Destiny Group money laundering case: HC

The High Court today directed the home ministry to immediately take necessary steps to arrest the 39 fugitive convicts in the case filed for embezzling money from Destiny Group subscribers and money laundering.

May 21, 2022
May 21, 2022

FBI says will help ACC bring back money laundered to US, Canada

Federal Bureau of Investigation (FBI) will help the Anti-Corruption Commission (ACC) in bringing back the money laundered to USA and Canada.

May 21, 2022
May 21, 2022

When will PK Halder be brought back?

Soon after his arrest in West Bengal on May 14, the question that started spinning around was when Prashanta Kumar Halder, better known as PK Halder, would be brought back to Bangladesh.

May 17, 2022
May 17, 2022

HC to hear rule on PK Halder's arrest on June 12

The High Court today set June 12 for hearing its suo muto (voluntary) rule over the government's move to arrest Prashanta Kumar Halder, better known as PK Halder, on charge of money laundering.

May 15, 2022
May 15, 2022

Didn’t receive anything official from India on PK Halder yet: Home Minister

Home Minister Asaduzzaman Khan has said legal action will be taken against Prashanta Kumar Halder alias PK Halder after receiving relevant documents officially.

April 16, 2022
April 16, 2022

At least 20 companies pocket incentives over 5 years through ghost shipments

Between August 2018 and September 2020, Dhaka-based Mamun Enterprise has drawn over Tk 6.2 crore in incentives against agro exports.