Tuesday | 10 December 2024 | Reg No- 06
বাংলা
   
Tuesday | 10 December 2024 | Epaper
Home bank accounts
Observer Online Report
Tk 14cr found in bank accounts of Munni Saha, her husbandMore than Tk 134 crore were deposited to the bank accounts of journalist Munni Saha beyond her salaries. Of the ...
Observer Online Report
Freeze Bashundhara Group owners' assets, bank accounts with Tk 143cr: CourtA Dhaka court has ordered the authorities concerned to freeze the movable and immovable offshore assets of eight family members ...
Business Correspondent
17 ISKCON associates' bank accounts including Chinmoy’s frozenBangladesh Financial Intelligence Unit (BFIU), a wing of the Bangladesh Bank (BB), has directed banks to freeze the accounts of ...
BFIU seizes bank accounts of crickter ShakibBangladesh Financial Intelligence Unit (BFIU) has seized all bank accounts of former national cricket team captain Shakib Al Hasan. The ...
Observer Online Report
Freeze ex-home minister's bank accounts with Tk 12cr: CourtA Dhaka court on Tuesday ordered the authorities concerned to freeze nine bank accounts of former home minister Asaduzzaman Khan ...
Observer Online Desk
BFIU summons bank accounts of 28 journalistsBangladesh Financial Intelligence Unit (BFIU), the financial intelligence agency of the central bank, has summoned bank account details of 28 ...
Ex-DB chief Harun, family members, bank accounts frozenAll bank and Non-Banking Financial Institution (NBFI) accounts belonging to former chief of the Detective Branch of police, Harun ur ...
Business Correspondent
BB relaxes rules for bank accounts opening abroad for migrantsBangladesh Bank (BB) has introduced a new directive allowing authorized dealers (ADs) to facilitate the opening of bank accounts abroad ...
Observer Online Report
Freeze bank accounts of ex-mayor Taposh, family: BFIUThe Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of Sheikh Fazle Noor Taposh, the former ...
Business Correspondent
Orion group high ups bank accounts frozenBangladesh Bank authorities have taken action against individuals of Orion Group suspected of money laundering activities. The banks on Wednesday ...
NBR unfreezes bank accounts of Abdul Awal MintooThe National Board of Revenue (NBR) has instructed banks to unfreeze the accounts of Abdul Awal Mintoo, a noted businessman ...
Observer Online Report
Freeze bank accounts of Mustafa Kamal, Tipu Munshi: BFIU The Bangladesh Financial Intelligence Unit (BFIU) on Thursday asked banks to freeze the accounts of former finance minister AHM Mustafa ...
Observer Online Report
Shamim, Salim Osman’s bank accounts to be frozenThe Bangladesh Financial Intelligence Unit (BFIU) on Wednesday asked banks to freeze the accounts of former lawmaker Shamim Osman, his ...
Observer Online Report
Khaleda Zia's bank accounts unfrozen after 17 yrsThe National Board of Revenue (NBR) has instructed to unfreeze the bank accounts of BNP Chairperson Khaleda Zia.This move comes ...
Observer Online Report
Amir Hossain Amu, sons' bank accounts frozenThe Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze the accounts of Awami League advisory council member, ...
Business Correspondent
NBR tightens grip on S Alam Group, summons bank accounts The National Board of Revenue (NBR) has initiated a sweeping probe into the financial dealings of S Alam Group, one ...
Observer Online Report
Banks asked to freeze Palak, wife's bank accountsBangladesh Financial Intelligence Unit (BFIU) has instructed to freeze all bank accounts belonging to former State Minister for Posts, Telecommunications, ...
Observer Online Report
Freeze bank accounts of Arafat, his wife: BFIUThe Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former state minister for information and ...
Staff Correspondent
Suspicious transactions in Benazir’s bank accounts found: ACC report to HCThe Anti-Corruption Commission (ACC) on Sunday submitted a report before the High Court stating that it has found abnormal and ...
Observer Online Report
BFIU freezes 8 bank accounts of Matiur, family membersThe Bangladesh Financial Intelligence Unit (BFIU) has directed the banks and capital markets to suspend eight bank accounts and beneficiary ...
Tax Evasion
Observer Online Report
Abdul Momen Group's import, export suspended, bank accounts frozenThe National Board of Revenue (NBR) has suspended the imports and exports activies of Abdul Momen Group, a leading business ...
Business Correspondent
Poors bank accounts decline on rising living costsThe number of bank accounts held by the extreme poor is on decline with sluggish deposits, mainly due to high ...
Observer Online Desk
India's opposition party bank accounts frozen over $25m tax demand ahead of pollsIndia's main opposition Congress party said on Friday its bank accounts had been frozen over a 2.1 billion rupee ($25.3 ...
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