A government taskforce will investigate the country’s 10 major business groups’ alleged money laundering and other misdeeds.
Police are investigating whether Tuesday's fire at Bangabazar Shopping Complex was the result of a conflict between traders over construction of a multi-storeyed building at the complex
The Criminal Investigation Department has found involvement of at least 30 people in laundering Tk 2,000 crore while investigating a case filed against two Faridpur brothers Sajjad Hossain Barkat and Imtiaz Hasan Rubel.
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.
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.
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.
Information Minister Dr Hasan Mahmud today said inquiry will reveal whether Chattogram container depot fire is an accident or sabotage.
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.
In 2018, aged just 43, Mazidul Haque developed severe breathing problems, consulted a doctor and was diagnosed with asbestosis, a potentially fatal respiratory disease which scars the lungs. After more than a decade working in the shipbreaking yards of Chattogram, he lost his job, and the means to support his family.
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.
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.
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.
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.
Senior journalist Shafik Rehman has been arrested on specific allegation, ministers for law and information say. “The matter is now under investigation. If he is found innocent in the investigation, he will be released,” Law Minister Anisul Huq says.
Many of the country's laws have become obsolete and are of little effect in doing investigation and delivering justice in modern times, Chief Justice Surendra Kumar Sinha said yesterday.
A team from the Criminal Investigation Department (CID) yesterday visited the spot in the Comilla Cantonment area where college
A Comilla court yesterday ordered the exhumation of the body of college student Sohagi Jahan Tonu for a fresh autopsy.
With no visible progress in the investigation, protests continued across the country yesterday, demanding justice for Sohagi Jahan Tonu who was killed inside Comilla Cantonment area on March 20.
A Dhaka court orders further investigation in a case filed over sexual assault during Pahela Baishakh celebration near TSC of Dhaka University last year.
