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HC scraps directive for probing alleged loan scams in 3 banks

The High Court today discharged its suo moto (voluntary) rule that had directed the authorities concerned to probe the alleged loan scams in Islami Bank, Social Islami Bank and First Security Islami Bank.

Bangladesh , Justice-kazi-ebadoth-hossain , Nazrul-islam-talukder , Khurshid-alam-khan , Ahsanul-karim , High-court , Bangladesh-bank , First-security-islami-bank , S-alam-group , Supreme-court-appellate-division , Islami-bank , Investigation-department

HC scraps its order to probe loan scams in three banks

The High Court yesterday scrapped its suomoto (voluntary) rule that directed the authorities concerned to probe the alleged loan scams in Islami Bank, Social Islami Bank and First Security Islami Bank.

Bangladesh , Justice-khizir-hayat-lizu , Khurshid-alam-khan , Nazrul-islam-talukder , Justice-kazi-ebadoth-hossain , Ahsanul-karim , Bangladesh-bank , Islami-bank , High-court , First-security-islami-bank , S-alam-group , Corruption-commission

Sikder brothers sued for laundering Tk 71 crore

Sikder brothers sued for laundering Tk 71 crore
newagebd.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newagebd.net Daily Mail and Mail on Sunday newspapers.

Thailand , Bangladesh , Singapore , United-kingdom , Vietnam , Republic-of , China , Russia , Dhaka , Australia , United-states , Bangkok

Inequality hurts spirit of independence

Inequality hurts spirit of independence
newagebd.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newagebd.net Daily Mail and Mail on Sunday newspapers.

United-states , India , Rooppur , Bangladesh-general- , Bangladesh , Dhaka , Malaysia , Canada , Pakistan , Bangladeshis , Mustafak-mujeri , Henry-kissinger

BB closing 200 MFS accounts a day in Hundi crackdown

BB closing 200 MFS accounts a day in Hundi crackdown
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.

Bangladesh , Masud-biswas , Muhammad-ali-mia , Bangladesh-bank , Central-bank , Bangladesh-police , Governor-abdur-rouf-talukder , Criminal-investigation , Ali-mia , Bangladesh-financial-intelligence-unit ,

Offshore Banking Act draft okayed, exempting tax on deposit interest

The government says the law is being enacted to attract foreign investments and loans

Japan , China , Bangladesh , Bangladeshi , Chinese , Japanese , Bangladeshis , Sheikh-hasina , Mahbub-hossain , Corruption-commission , Bangladesh-bank , Offshore-banking-act

Suspicious transactions in banks

The number of suspicious transactions rose 65% year-on-year to 14,106 in FY23

Bangladesh , Mamun-rashid , Bangladesh-financial-intelligence-unit ,

Cash transactions creep up despite digital push

Cash transactions in Bangladesh have continued to creep up in spite of significant developments in digital payment methods and digital financial services over the last decade, as per the latest annual report of Bangladesh Financial Intelligence Unit (BFIU).

Dhaka , Bangladesh , Sylhet , Arfan-ali , Bank-asia , Bangladesh-bank , Zaytoon-business-solutions , Bangladesh-financial-intelligence-unit , Money-laundering-prevention-act , Zaytoon-business ,

The yield of 10-year government bonds has risen to 12.05 percent

The yield of 10-year government bonds has risen to 12.05 percent
dhakacourier.com.bd - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakacourier.com.bd Daily Mail and Mail on Sunday newspapers.

Mauritius , Bhutan , India , Bahrain , New-delhi , Delhi , Dhaka , Bangladesh , Masud-biswas , Affairs-ministry , Food-industries-corporation , Trading-corporation-of-bangladesh

Staying vigilant against financial impropriety

Staying vigilant against financial impropriety
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.

Bangladesh , Bangladesh-bank , Bangladesh-financial-intelligence-unit ,