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A Dhaka court on Thursday ordered the freezing of 81 bank accounts belonging to former minister Mofazzal Hossain Chowdhury Maya ...
The Bangladesh Financial Intelligence Unit (BFIU) of the Bangladesh Bank (BB) has frozen three bank accounts linked to a substantial ...
A court has ordered the freezing of 38 bank accounts belonging to former Rupali Bank Managing Director Obayed Ullah Al ...
A Dhaka court on Wednesday ordered the freezing of 56 bank and financial accounts belonging to former Health and Family ...
A Dhaka court has ordered the freezing of 114 bank accounts belonging to Taufika Karim, former personal secretary to jailed ...
The Criminal Investigation Department (CID) has frozen 13 bank accounts linked to Motalles Hossain and his associates for allegedly extorting ...
The Criminal Investigation Department (CID) has frozen over Tk 17.39 crore across 53 bank accounts belonging to former Cumilla-6 lawmaker ...
A Dhaka court has ordered the freezing of 26 Beneficiary Owner (BO) accounts linked to former Land Minister Saifuzzaman Chowdhury ...
A Dhaka court on Thursday ordered the seizure of 33 bighas of land and an apartment belonging to former Barguna-1 ...
A Dhaka court has ordered to seize of two land plots belonging to former Narayanganj-4 MP Shamim Osman amid an ...
The Criminal Investigation Department (CID) has frozen 35 bank accounts belonging to journalist Munni Saha, her husband Kabir Hossain, and ...
A Dhaka court has ordered to freeze 13 bank accounts holding over Tk 6.79 crore belonging to Tarique Ahmed Siddique, ...
A Dhaka court has ordered to seize nearly 100 bighas of land, multiple properties and to freeze of bank accounts ...
A Dhaka court on Wednesday ordered to freeze 38 bank accounts of Towfika Aftab alias Towfika Karim, the trustworthy of ...
A court in Dhaka on Sunday ordered the seizure of four apartments in Dhaka, three cars and 70 bank accounts ...
A Dhaka court has ordered the freezing of 1,360 bank accounts linked to Mohammad Saiful Alam, chairman of the controversial ...
A Dhaka court on Thursday ordered to freeze further 1,360 bank accounts, with Taka 2,619 crore, in the name of ...
A Dhaka court has ordered to freeze 23 bank accounts belonging to former Food Minister Advocate Qamrul Islam, which collectively ...
A Dhaka court has ordered to freeze 22 bank accounts belonging to former Social Welfare Minister Dr. Dipu Moni and ...
A Dhaka court on Monday ordered the freezing of nine bank accounts belonging to Jamuna Bank’s Jessore branch Senior Vice (SVP) ...
A Dhaka court has ordered to freeze 34 bank accounts and to seize several properties belonging to former Director General ...
The National Board of Revenue (NBR) has frozen the bank accounts of Jatiya Party Chairman GM Quader and his wife, ...
Dhaka Metropolitan Senior Special Judge Zakir Hossain Galib ordered to seize a flat and to freeze five bank accounts belonging ...
Dhaka Metropolitan Senior Special Judge Md. Zakir Hossain Galib has ordered to seize of immovable assets and to freeze bank ...
A Dhaka court has ordered the freezing of 163 bank accounts of former prime minister Sheikh Hasina's press secretary Naimul ...