She stands accused of being aiding PK Halder in embezzling Tk 2,000 from two financial institutions

These consumer goods selling online super shops have managed to milk millions from the public and stolen...

At least 20 shell corporations used to embezzle the funds

ACC investigation team recommends filing 30 fresh cases

The case was filed with the court of Judge Khairul Amin in Chittagong 

The 129 defaulters have to pay ILFSL approximately Tk1,800 crore

Halder has allegedly embezzled Tk3,500 crore from different financial agencies

Defaulted loans of the NBFI stood at Tk 1,900 crore as of December last year

Halder allegedly embezzled Tk3,500 crore from different financial agencies

BFIU is examining the bank statements of SK Sur Chowdhury and Shah Alam, known associates of PK...

PLFS is one of the four NBFIs from which Halder, a former MD of NRB Global Bank and Reliance Finance,...

The move comes following a confessional statement given by Rashedul Haque, former managing director of...

The court reprimands the ACC for taking a long time to send a travel ban notice even in the age of the...

A case was filed against Halder for amassing illegal wealth of around Tk274 crore in January 2020

Md. Shah Alam was the head of the Department of Financial Institutions and Markets (DFIM)

Alam and former BB Deputy Governor SK Sur Chowdhury were allegedly on the payroll of PK Halder to hide...

Halder embezzled crores of taka in the name of the fake organizations

Interpol has issued a red notice against PK Halder

The Anti-Corruption Commission (ACC) arrests Sukumar Mridha and Anindita Mridhai

MA Khaleque Khan took over as the managing director of International Leasing and Financial Services six...

A total of 16 individuals and institutions were fined Tk 4.68cr for manipulating the share prices of...