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Model Piyasha sent to jail on completion of 4-day remand in drug case

A Dhaka court today sent Model and former TV presenter Faria Mahbub Piyasha to jail after rejecting both the remand and bail prayers in two separate cases filed under the Narcotics Control Act. ....

Bangladesh General , Rafiqul Islam , Faria Mahbub Piyasha , Pori Moni , Junaid Karim Jimmy , Uday Kumar Mandal , Abdul Latif , Salauddin Karim , Detectives Branch , Gulshan Shooting Club , Narcotics Control , Magistrate Md Baki Billah , Gulshan Police Station , Bhatara Police Station , Banani Police Station , ரஃபைக்யுல் இஸ்லாம் , பொறி மோனி , அப்துல் லாடிஃப் , துப்பறியும் நபர்கள் கிளை , குல்ஷன் படப்பிடிப்பு சங்கம் , போதைப்பொருள் கட்டுப்பாடு , மாஜிஸ்திரேட் ம்ட் பாக்கி பில்லா , குல்ஷன் போலீஸ் நிலையம் , வாழை போலீஸ் நிலையம் ,

Pori Moni's associate Jimmy on 3-day remand in drug case

A Dhaka court today placed Junaid Karim Jimmy, costume designer and associate of film actress Pori Moni, on a three-day remand in a case filed against him with Banani Police Station under the Narcotics Control Act. ....

Pori Moni , Junaid Karim Jimmy , Uday Kumar Mandal , Abdus Sobhan , Detectives Branch , Detective Branch Of Police , Gulshan Shooting Club , Banani Police Station , Narcotics Control , Magistrate Md Masud Ur Rahman , Detective Branch , பொறி மோனி , அப்துஸ் சோபன் , துப்பறியும் நபர்கள் கிளை , துப்பறியும் கிளை ஆஃப் போலீஸ் , குல்ஷன் படப்பிடிப்பு சங்கம் , வாழை போலீஸ் நிலையம் , போதைப்பொருள் கட்டுப்பாடு , மாஜிஸ்திரேட் ம்ட் மசூத் உர் ரஹ்மான் , துப்பறியும் கிளை ,

ACC starts probe against Hefazat leaders-553424

Allegations of Fund Embezzlement
Staff Correspondent
19th May, 2021 10:20:27
The Anti-Corruption Commission (ACC) has launched a probe into allegations of fund embezzlement against a number of leaders of Hefazat-e-Islam, including its chief Junayed Babunagari and joint secretary Mamunul Haque.
The Hefazat leaders are facing allegations of embezzling crores of taka from the funds of their organisation, different madrasas, orphanages and Islamic institutions and foreign aid meant for spending on religious purposes.
Some of the Hefazat leaders have allegedly laundered huge money received from different sources. Suspicious transactions of money were also found at their bank accounts.
The anti-graft body has decided to carry out a probe against the Hefazat leaders after it found truth of the allegations through Bangladesh Bank and its intelligence unit, ACC sources said. ....

Syed Faizul Karim , Mozammel Haque Khan , Moinul Islam , Nur Hossain Kasemi , Musolli Oikya Parishad , Aktar Hossain Azad , Monir Hossain Kasemi , Junayed Babunagari , Bangabandhu Sheikh Mujibur Rahman , Mamunul Haque , Demra Mahmudul Hasan Siraji , Mahfuzul Haque , Detectives Branch , Dhaka Metropolitan Police , Corruption Commission , Bangladesh Bank , Detective Branch , Anti Corruption Commission , Director Aktar Hossain Azad , Bangladesh Financial Intelligence Unit , Indian Prime Minister Narendra Modi , Secretary General Nur Hossain Kasemi , Vice President Mahfuzul Haque , Finance Secretary Monir Hossain Kasemi , Secretary General Mamunul , Secretary General Syed Faizul Karim ,