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