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E-orange fraud case: Arrest warrant issued against ex-police inspector Sohel, 6 others

E-orange fraud case: Arrest warrant issued against ex-police inspector Sohel, 6 others
dhakatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakatribune.com Daily Mail and Mail on Sunday newspapers.

Jewel dasGolam mawla muradSohel ranaMasukur rahmanNazmul hasan raselNurul absarSonia mehzabinBithi akhterJayedul firozSheikh sohel ranaReazuddin bazarPolice bureau of investigationMetropolitan magistrate jewel dasPolice bureauGolam mawlaNazmul hasan

Ecommerce scam victims: Majority would never get their money back

In the history of Ponzi schemes, there is no example of equitable justice. There is only one outcome: the house of cards comes crashing down, the mastermind is hauled off to jail, and the victims are the ones hung out to dry.

Masukur rahmanShamsuddin chowdhury manikAlesha martSonia mehzabinShamima nasrinMohammad rasselFoster corp ltdDutch bangla bank ltdFoster corporationBangladesh bankUnited commercial bank ltdDhaka metropolitan police criminal investigation departmentBkash ltdDirectorate of national consumer rights protectionSoutheast bank ltdCity bank ltd

E-orange owner Sonia, 2 others remanded again

A Dhaka court on Thursday placed e-commerce platform eorange.shop owner Sonia Mehzabin, her husband Masukur Rahman

Aman ullahTaherul islamMorshed al mamun bhuiyanMasukur rahmanSazzad islamSubrata debnathSonia mehzabinMamunur rashidMetroploitan magistateShahidul islamAbubakar siddiqueDhaka collegeChief operating officer aman ullahChief metroploitan magistateJudge shahidul islamSup inspector subrata debnath

BFIU seeks eorange s Bithi, Sohail s bank account details – The Manitoban

BFIU seeks eorange s Bithi, Sohail s bank account details – The Manitoban
themanitoban.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themanitoban.com Daily Mail and Mail on Sunday newspapers.

Masukur rahmanMomena akhter masumaSheikh sohel ranaSonia mehzabinNazma sultana priyaBithi akhterBangladesh financial intelligence unitSheikh sohel

BFIU seeks Bithi, Sohel Rana s bank account info

BFIU seeks Bithi, Sohel Rana s bank account info
banglanews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from banglanews24.com Daily Mail and Mail on Sunday newspapers.

Masukur rahmanBithi akterSheikh sohel ranaSonia mehzabinBangladesh bankBangladesh financial intelligence unit