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The National Investigation Agency (NIA) has made significant progress in the investigation of the Rameshwaram cafe blast case in Bengaluru.
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
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.
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.
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.