• Thursday, Aug 18, 2022
  • Last Update : 04:24 pm

Arrested Ehsan Group owner Ragib, his brothers face 4 new cases for fraudulence

  • Published at 07:27 pm September 15th, 2021
Ehsan Group Chairman Ragib Hasan
Ehsan Group Chairman Ragib Hasan Dhaka Tribune

They were sent to court on Monday, and placed on seven-day police remand

Four new cases have been filed against Mufti Maulana Ragib Ahsan, chairman of Ehsan Group, and his three brothers for embezzlement of money. 

His brothers are Abul Bashar, Md Khairul Islam and Mufti Mahmud Hasan.

"In total, five cases have been filed against Ragib Ahsan and his brothers," confirmed Pirojpur Sadar police station Officer-in-Charge AJ Md Masuduzzaman Milu.

Md Hemayet Uddin from Kumarkhali area of the district filed a case against them for embezzling Tk25,740,000 on Tuesday.

Also Read - Imam-turned-entrepreneur arrested for misappropriating 17,000C

On the same day, Md Abdul Malek from Shikarpur area filed another case for embezzlement of Tk275,200.

Moreover, Md Monir Hossain from Tushkhali area under Mothbaria upazila and Abul Hossain from Chhoto Shoula village from the same upazila have filed cases for the embezzlement of Tk339,200 and Tk1,750,000 respectively.

Ehsan Group Chairman Ragib Hasan's educational institutes in Pirojpur Dhaka Tribune

Ehsan Group Chairman Ragib and his brother Abul Bashar were apprehended by the RAB member from Dhaka on Thursday evening on charges of misappropriating Tk17,000 crore. 

Also Read - Ehsan Group chairman, 3 brothers remanded in embezzlement case

Later, the police arrested Mahmud Hasan and Khairul Islam from their own houses in Pirojpur.

They were sent to court on Monday, and placed on seven-day police remand.

The first case was filed by school teacher Harunar Rashid on September 9 accusing the owners of defrauding thousands of people using their religious faith and misappropriating crores of taka collected from the investors.