A Dhaka court on Thursday framed charges against former chief justice Surendra Kumar Sinha and 10 others in a money laundering case filed by the Anti-Corruption Commission (ACC).
Judge Na...
A Dhaka court fixed August 13 for hearing on framing charges against former Chief Justice Surendra Kumar Sinha and 10 others in a money laundering case filed by Anti-Corruption Commission (ACC).
Police arrested a local Jubo League leader and two others early Sunday from the district town in Sadar upazila in connection with a money laundering case.
The arrestees were identified as...
A court on Tuesday placed former Jubo League leader Khaled Mahmud Bhuiyan on three-day remand in a case filed under the Money Laundering Prevention Act.
Dhaka Metropolitan Magistrate Ziau...
The Chamber Judge of Appellate Division on Tuesday felt embarrassed to hear bail petition of Rashedul Haque Chisty, son of former chairman of Farmers Bank’s audit committee Mahbubul Haque Chi...
The Appellate Division on Sunday upheld anticipatory bail to Sigma Huda, the wife of former BNP minister Nazmul Huda, and her two daughters in a money laundering case.
A three member benc...
A court here on Wednesday directed authorities concerned to publish an advertisement in two national dailies asking former Chief Justice Surendra Kumar Sinha and 10 others to appear before it on Fe...
A court here on Monday asked the authorities concerned to freeze 194 bank accounts of Golam Kibria Shamim alias GK Shamim in a money laundering case.
Dhaka Senior Special Judge KM Imrul K...