• Friday, Oct 07, 2022
  • Last Update : 10:24 am
7 members of illegal lending business...

7 members of illegal lending business...

Bangladesh

Fri, Oct 8 2021

5 other members of the same gang were sent to jail recently 

Eorange owners, 5 others sued in...

Eorange owners, 5 others sued in...

Court

Wed, Oct 6 2021

Case filed on fraud charges seeking refund

Ticketing agency 24tkt.com sued for...

Ticketing agency 24tkt.com sued for...

Crime

Wed, Oct 6 2021

Charges of fraud and embezzlement have been brought against the ticketing agency by various agencies...

DSA, fraud cases filed against Islamic...

Mufti Kazi Ibrahim remanded

Dhaka

Wed, Sep 29 2021

The police have sought 10 days to grill him in custody

Khulna youth masquerades as doctor,...

Khulna youth masquerades as doctor,...

Nation

Tue, Sep 28 2021

In 2020, the accused served 15 days in prison and paid a fine of Tk50,000 for the same offence

Fraud case against Dhamaka top officials...

Fraud case filed against Dhamaka...

Nation

Sun, Sep 26 2021

Tongi resident brings fraud charges involving Tk11.5 lakh

DMP: Online marketplaces like Evaly,...

DMP warns of actions against e-commerce...

Crime

Sat, Sep 18 2021

Dhaka police’s warning comes a day after the arrest of Evaly founder

Evaly’s liabilities over 1,000C

Evaly’s liabilities over 1,000C

Business

Sat, Sep 18 2021

From coaching centre to Evaly, the making of another bad billionaire 

Law enforcers to take action against...

Law enforcers to take action against...

Business

Tue, Sep 14 2021

Commerce Ministry makes recommendation as Bangladesh Bank advises audit against the outlets

Covid test camp: 3 fraudsters held in...

Covid test camp: 3 fraudsters held

Crime

Wed, Sep 1 2021

Plenty of fake documents including appointment letters, ID cards, visiting cards, tax certificates and...

E-orange: Case filed against 5 for embezzling...

E-orange: Case filed against 5 for embezzling...

Bangladesh

Sun, Aug 29 2021

Earlier, another case was filed against the owners accusing them of embezzling Tk1,100 crore

Arrest warrant issued against Khondaker...

Arrest warrant against Khondaker Mostaq’s...

Nation

Wed, Aug 25 2021

He is currently in hiding in Canada

Dorji Monir sent to jail

Dorji Monir sent to jail

Court

Mon, Aug 9 2021

The tailor posed as a member of Awami League to extort victims

School official facing graft allegation...

Motijheel school official banned from...

Bangladesh

Sun, Aug 8 2021

According to the ACC, a total of Tk106 crore were transacted by him in the last six years

RAB arrests two associates of Helena...

2 associates of Helena Jahangir...

Dhaka

Tue, Aug 3 2021

Both worked at the ousted Awami League leader’s illegal Joyjatra IPTV

OP-ED: Who will protect them?

OP-ED: Who will protect them?

Shakirul Islam

Mon, Jun 28 2021

Who is accountable for the abuse migrant workers go through?

US suspects 4,000 cases of fraud in...

US suspects 4,000 cases of fraud in...

World

Fri, Jun 18 2021

More than 500 Iraqis already admitted as refugees have been implicated in the alleged fraud and could...

RAB arrests 16 members of science fraud...

RAB arrests 16 members of science fraud...

Crime

Wed, Jun 16 2021

Ringleader formed a fake company in 2011

Fraudsters divert primary students'...

Fraudsters steal primary students' stipend...

Bangladesh

Sun, May 30 2021

Nagad has disbursed the stipend for the first two quarters of last year to about 14 million primary school...

OP-ED: Falling into the honey trap

OP-ED: Falling into the honey trap

Towheed Feroze

Sun, Mar 14 2021

The rise in urban crimes should make us all more cautious

US charges antivirus software pioneer...

US charges McAfee with cryptocurrency...

World

Sat, Mar 6 2021

Justice Department says McAfee and his accomplices reaped more than $13 million from the schemes