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March 13, 2024
The National Investigation Agency (NIA) has made significant progress in the investigation of the Rameshwaram cafe blast case in Bengaluru.
February 3, 2024
Mahfuz Anam, one of the share-holding partners of a business conglomerate named ‘Transcom Group’ is an accidental journalist and editor whose debut in the
August 31, 2023
The Anti-Corruption Commission (ACC) has asked banks to send account details of former Bangladesh Bank deputy governor SK Sur Chowdhury and his spouse and daughter as a part of an investigation in a tax evasion case against the three.
June 11, 2023
Based on intelligence reports of the Bangladesh Financial Intelligence Unit (BFIU), 121 money laundering cases were filed by various agencies between 2017 and 2022, Finance Minister AHM Mustafa Kamal told parliament yesterday responding to queries.
June 11, 2023
Based on intelligence reports of the Bangladesh Financial Intelligence Unit (BFIU), 121 money laundering cases were filed by various agencies between 2017 and 2022, Finance Minister AHM Mustafa Kamal told parliament yesterday responding to queries.
December 31, 2022
New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs
June 21, 2022
The National Board of Revenue (NBR) asked banks to provide details of 10-family members of Partex Group within a week.
December 6, 2021
The VAT Intelligence has sued Nahid Enterprise for evading value-added tax of Tk 275 crore between July 2016 and May 2021.
December 6, 2021
The VAT Intelligence has sued Nahid Enterprise for evading value-added tax of Tk 275 crore in five years between July 2016 and May 2021.
May 31, 2021
Illegal recruitment at Rajshahi University: NBR seeks bank information of 4 including ex-proctor File photo Star Digital Report Star Digital Report National Board of Revenue has sought bank information of four people, including former Rajshahi University proctor Prof Lutfar Rahman, and former RU BCL leader Ibrahim Hossain Moon. Prof Lutfar was the RU proctor during former vice chancellor Prof Abdus Sobhans tenure while Moon who runs a restaurant near the campus was RU BCL president in 2005. T...