investigation

BB sends observers to Islami Bank, FSIBL

Bangladesh Bank yesterday re-appointed an observer at Islami Bank and dispatched an observer for the first time at First Security Islami Bank (FSIBL) -- the two Shariah-based lenders where Chattogram-based business giant S Alam Group has significant stakes.

December 22, 2022
December 22, 2022

Dumping bodies: Rivers their preferred site

River police on November 19 recovered from the Balu river the body of an unidentified man who was tied to a sack full of stone in the capital’s Khilgaon.

December 13, 2022
December 13, 2022

BB sends observers to Islami Bank, FSIBL

Bangladesh Bank yesterday re-appointed an observer at Islami Bank and dispatched an observer for the first time at First Security Islami Bank (FSIBL) -- the two Shariah-based lenders where Chattogram-based business giant S Alam Group has significant stakes.

December 9, 2022
December 9, 2022

Anti-corruption day: Cases filed, but no progress in probes

Several big loan scams in the banking and financial sectors came to the fore in the last decade and the Anti-Corruption Commission (ACC) has done its job by filing cases. But, no progress is apparent.

June 5, 2022
June 5, 2022

"Ctg depot fire accident or sabotage, inquiry will tell"

Information Minister Dr Hasan Mahmud today said inquiry will reveal whether Chattogram container depot fire is an accident or sabotage.

May 15, 2022
May 15, 2022

India’s Enforcement Directorate starts interrogating PK Halder

Detectives of India’s Enforcement Directorate and other security agencies today began interrogating former NRB Global Bank MD PK Halder, a day after his arrest in connection with money laundering case against him.

November 3, 2017
November 3, 2017

RP Shaha Kidnap, Killing: The details 'untangled'

The investigation agency of the International Crimes Tribunal has found significant evidence that a Tangail man was involved in the

March 9, 2017
March 9, 2017

CIA contractors likely source of latest WikiLeaks release: US officials

Contractors likely breached security and handed over documents describing the Central Intelligence Agency's use of hacking tools to anti-secrecy group WikiLeaks, US intelligence and law enforcement officials say.

June 2, 2016
June 2, 2016

Philippines cancels license of remittance firm after BB heist probe

Philippine central bank says it revoked the license of a remittance company that anti-money laundering investigators said was used to transfer some of the $81 million hackers looted from the Bangladesh central bank.

May 14, 2016
May 14, 2016

Prof Rezaul killing probe at final stage: Home minister

Investigation into Professor Rezaul Karim Siddiquee killing case is now at the final stage and the killers could be arrested anytime, says Home Minister Asaduzzaman Khan Kamal.

May 2, 2016
May 2, 2016

Probe body formed over Karwan Bazar fire

Fire service has launched a four-member investigation panel into last night's blaze at Karwan Bazar that gutted over 180 shops in capital Dhaka’s largest retail kitchen market.