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Money laundering: PK Halder's associate Bashudeb asked to surrender

The Supreme Court today directed Bashudeb Banerjee, an associate of PK Haldar and the then director of International Leasing and Financial Services (ILFS), and his wife Papia Banerjee, also a director of the institution, to surrender before the trial court concerned by June 4 in connection with money laundering cases against them
Madhya Pradesh Munsurul Hoque Chowdhury Prashanta Kumar Halder Papia Banerjee Bashudeb Banerjee Justicem Enayetur Rahim

Cases against Yunus: DAG refuses to sign AG office statement against world leaders' concern

Deputy Attorney General Imran Ahmed Bhuiyan said today that he refrained from signing a statement, being prepared by the attorney general's office, protesting the recent letter from global figures to the prime minister over trial proceedings against Nobel Laureate Prof Muhammad Yunus
Imran Ahmed Bhuiyan Muhammad Yunus Amin Uddin Manik Deputy Attorney General Imran Ahmed Bhuiyan Nobel Laureate Prof Muhammad Nobel Laureates

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No probe report on 3 banks' loan scams despite HC directives

None of the Anti-Corruption Commission (ACC), Bangladesh Bank (BB), Bangladesh Financial Intelligence Unit (BFIU), and Criminal Investigation Department (CID) of Police has submitted any probe report on the alleged loan scams in Islami Bank, Social Islami Bank, and First Security Islami Bank to the High Court in the last four months despite its directive
Khurshid Alam Khan Amin Uddin Manik Nazrul Islam Talukder First Security Islami Bank S Alam Group Corruption Commission

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