casino business in Bangladesh
‘Casino Brothers’ Enamul, Rupon charged with money laundering
Criminal Investigation Department (CID) has pressed charges against "Casino Brothers " -- Enamul Haque Enu and Rupon Bhuiyan -- and eight others in a case filed over laundering Tk 17 crore.
Enamul, Rupon held for 'running casino business'
Criminal Investigation Department (CID) claims to have arrested Enamul Haque Enu and his brother Rupon Bhuiyan for their alleged link with casino business.
Anti-casino drive: Kalabagan club president Feroz gets bail
A Dhaka court grants ad-interim bail to Kalabagan Krira Chakra Club President Shafiqul Alam Feroz in connection with a case filed against him on charge of amassing wealth of Tk 2.68 crore illegally.
DSCC councillor Manju held for extortion
Rapid Action Battalion detained Moinul Haque Manju, councillor of ward No 39, along with alcohol and firearms during a raid at his office in Tikatuli area of Dhaka.
Casino business: Samrat taken to Rab office for interrogation
Former Jubo League leader Ismail Hossain Chowdhury Samrat, an alleged kingpin of the illegal casino business in Dhaka, has been taken to the office of Rab-1 for interrogation in connection with two cases filed under the arms and narcotics control acts.
Tk 1.05 crore seized from casino businessman Salim’s house and office
Members of Rapid Action Battalion (Rab) have seized Tk 1.05 crore and bottles of liquor during a raid at Banani house and Gulshan office of online casino businessman Salim Prodhan.
ACC to probe into casino business
Anti-Corruption Commission will start investigation against those who amassed wealth through casino business.
Samrat arrested or not?
There has been speculation about the arrest of Dhaka South Jubo League President Ismail Hossain Chowdhury Samrat, the alleged kingpins of “casino” business in the capital.
Casino: 14-party condemns authority for its failure
The ruling Awami League-led 14-party alliance expresses grave condemnation to the authority for its failure and inaction against the rise of gambling and casino business under the nose of administration.
Hawa Bhaban the birthplace of casinos: Quader
Awami League General Secretary Obaidul Quader says the casino business has originated at the Hawa Bhaban, the office of Tarek Zia and the unofficial citadel of power during the BNP-Jamaat regime.
Casino: Legal notice served to take steps against Menon
A Supreme Court lawyer sends a legal notice to the home ministry requesting it to take necessary action against Rashed Khan Menon, chairman of the governing body of Young Men's Club, for running casino business in the club.
No evidence found against police, says Monirul
Police could not get any evidence of their involvement in helping 15 Nepalis to flee Fakirerpool Young Men’s Club.
Govt imposes bar on Samrat to leave country
The government asks the immigration police to remain alert so that the Dhaka South Jubo League President Ismail Hossain Chowdhury Samrat cannot leave the country.
‘Names which have surfaced in casino probe infiltrated AL’
Prime Minister’s Political Affairs Adviser HT Imam claims that six of the seven men, whose names so far have appeared in the casino business investigation, were patronised by BNP leader Mirza Abbas, Sadeque Hossain Khoka and Mosaddek Ali Falu.
