5 other members of the same gang were sent to jail recently
Case filed on fraud charges seeking refund
Charges of fraud and embezzlement have been brought against the ticketing agency by various agencies...
The police have sought 10 days to grill him in custody
In 2020, the accused served 15 days in prison and paid a fine of Tk50,000 for the same offence
Tongi resident brings fraud charges involving Tk11.5 lakh
Dhaka police’s warning comes a day after the arrest of Evaly founder
From coaching centre to Evaly, the making of another bad billionaire
Commerce Ministry makes recommendation as Bangladesh Bank advises audit against the outlets
Plenty of fake documents including appointment letters, ID cards, visiting cards, tax certificates and...
Earlier, another case was filed against the owners accusing them of embezzling Tk1,100 crore
He is currently in hiding in Canada
The tailor posed as a member of Awami League to extort victims
According to the ACC, a total of Tk106 crore were transacted by him in the last six years
Both worked at the ousted Awami League leader’s illegal Joyjatra IPTV
Who is accountable for the abuse migrant workers go through?
More than 500 Iraqis already admitted as refugees have been implicated in the alleged fraud and could...
Ringleader formed a fake company in 2011
Nagad has disbursed the stipend for the first two quarters of last year to about 14 million primary school...
The rise in urban crimes should make us all more cautious
Justice Department says McAfee and his accomplices reaped more than $13 million from the schemes
