Law-&-Order
Takaful Islami Insurance fined Tk 10 lakh for irregularities
The Insurance Development and Regulatory Authority (IDRA) has imposed a fine of Tk 10 lakh on Takaful Islami Insurance Limited, a publicly listed insurer, for irregularities found in its 2022 special audit report.
IDRA announced the penalty on Wednesday, saying that the fine was initially set at Tk 14 lakh. However, following a request from the company, the regulatory authority waived Tk 4 lakh after a review hearing.
Ex-BSEC Chairman Shibli Rubayat arrested in Dhaka
The fine was imposed after IDRA detected multiple violations in the company’s financial and operational practices during the audit. Details of the specific irregularities were not disclosed in the statement.
Takaful Islami Insurance, established in 2001, was founded by a group of businessmen and clients of a private-sector Islamic bank. The company began operations with a capital of Tk 6 crore, according to its official website.
1 year ago
Dristi murder in Bagerhat: 3 including main accused arrested
Police have arrested three individuals including the main accused in connection with the murder of a woman from Narail who was reportedly lured to Bagerhat on the pretext of marriage, strangled, and her body dumped in a pond with bricks tied to it.
The victim, Suraiya Sharmin Drishti, 33, was reportedly in a relationship with Saidur Rahman, 35, one of the arrested suspects. The other two arrestees are Azizur Rahman Nayan, 32, and Shahidur Rahman, 45, both residents of Joypur village in Fakirhat, Bagerhat.
Police arrested the suspects from different locations on Wednesday afternoon.
Body of missing woman recovered from Bagerhat pond
According to Fakirhat Police Station Officer-in-Charge (OC) SM Alamgir Kabir, Drishti had been in a relationship with Saidur Rahman for three years. On January 31, she travelled to Fakirhat to marry Saidur and stayed at the house of Azizur Rahman Nayan, her friend’s husband, where Saidur also arrived later that evening. However, the marriage could not take place that night as planned.
Drishti was strangled to death that night. Around 4 am on February 1, the suspects tied bricks to her body and dumped her in a pond in Joypur village under Nalda-Moubhog union, Fakirhat upazila.
Police recovered Drishti’s body on Tuesday after being alerted by locals.
Her mother had filed a general diary (GD) at Narail Sadar Police Station on February 1 after losing contact with her daughter. Drishti, an outsourced worker at Narail Sadar Hospital, was married to Mahfuzur Rahman and had a ten-year-old daughter.
Drishti’s mother later filed a murder case with Fakirhat Police Station, naming Saidur Rahman and Azizur Rahman as the accused.
OC Alamgir Kabir said that the suspects are being interrogated.
1 year ago
25 arrested in anti-crime drive at Mohammadpur
Police arrested 25 people during a special anti-crime operation at Mohammadpur in the capital on Tuesday.
A team led by Deputy Commissioner (Tejgaon Division) Md. Ibne Mizan conducted the drive between 2:00 pm and 11:00 pm and arrested them, said Dhaka Metropolitan Police (DMP) Assistant Commissioner (Media) Jahangir Kabir.
Among those detained were identified drug dealers, professional muggers, terrorists, thieves, and wanted criminals, according to Mohammadpur police.
2 ‘drug dealers’ arrested with 50 kgs cannabis in Dhaka
Law enforcers also recovered illegal drugs and locally made weapons during the operation.
The arrestees, including a juvenile offender, were sent to court in connection with relevant cases, police said.
1 year ago
2 ‘drug dealers’ arrested with 50 kgs cannabis in Dhaka
Detectives have arrested two alleged members of a drug syndicate along with 50 kilograms of cannabis and a pickup van used for drug transportation from the capital’s Dakshin Basabo area early Wednesday.
The arrestees were Md Ibrahim,26 and Md Shipon Hossain.
Tipped off that a group of drug dealers would be handing over illegal cannabis near Basabo Bishwa road Flyover on Atish Dipankar Road a DB team conducted a drive in at 5:05 am.
DMP files 1,569 cases for violating traffic rules
During the operation, DB officials arrested Ibrahim and Shipon with 50kg of cannabis worth around Tk 10 lakh and a pickup van used to transport the contraband drug, said AC media of Dhaka Metropolitan Police(DMP) Jahangir Kabir
A case was filed against the arrestees under the Narcotics Control Act with Sabujbagh Police Station, he added.
Ex-BSEC Chairman Shibli Rubayat arrested in Dhaka
1 year ago
Attack on Hasina: HC acquits 9 death row convicts, 38 others
The High Court (HC) has acquitted 47 convicts including nine death row ones in a case filed over attempt to kill former prime minister Sheikh Hasina in Pabna around 30 years back.
An HC bench consisting of Justice Muhammad Mahbub-ul-Islam and Justice Hamidur Rahman passed the order on Wednesday, said Barrister Kaisar Kamal who stood for the defendants at the court.
Earlier on January 30 this year, the court held a hearing on a petition submitted by the convicts and the death reference, and set February 5 to deliver its judgment.
Lawyer Kaisar said a Pabna court sentenced nine people to death, 25 to life term and 13 others to 10 years in jail in 2019 for attack on Sheikh Hasina.
All the convicts were leaders and activists of BNP and the sentences were politically-motivated , he said.
Khaleda Zia, 35 others acquitted in Cumilla sabotage case
According to the case statement, a group of BNP men led by leader Jakaria Pintu opened fire targeting Sheikh Hasina to kill her when she was travelling to Saidpur from Khulna by Rupsa Express on September 23, 1994.
Later, the then Ishwardi police station’s Officer-in-Charge Nazrul Islam filed a case in this regard.
The Criminal Investigation Department submitted a chargesheet against 52 accused on April 3 in 1997 after investigating the case.
Khaleda, Tarique acquitted in Zia Orphanage graft case
Five out of the accused were exempted from the charges as they had died.
On July 3 in 2019, the Pabna court handed down the verdict.
Later, the death references were sent to the HC while the convicts submitted a petition with the court seeking acquittal.
1 year ago
DMP files 1,569 cases for violating traffic rules
The Traffic Division of Dhaka Metropolitan Police (DMP) has filed 1,569 cases for breaching traffic rules during a drive conducted across the city.
Additionally, 110 vehicles were dumped, and 52 were towed during the operation on Tuesday, according to a regular statistics served from the Traffic Division.
The DMP vows to continue drive to bring back discipline on the city streets.
1 year ago
Ex-BSEC Chairman Shibli Rubayat arrested in Dhaka
Former chairman of the Bangladesh Securities and Exchange Commission (BSEC) Shibli Rubayat-Ul-Islam has been arrested by the Detective Branch (DB) of the Dhaka Metropolitan Police (DMP).
DMP Additional Commissioner and DB chief Rezaul Karim Mallik confirmed the arrest, stating that Shibli was detained from his residence in Dhaka’s Dhanmondi around 10:30 pm on Tuesday.
Passports of ex-BSEC chairman Shibli Rubayat, 8 others cancelled
Shibli, who is also a professor at Dhaka University, was arrested in connection with cases filed by the Anti-Corruption Commission (ACC), the DB chief added.
1 year ago
Bangladesh Bank files a fund fraud case against Nagad
Dhaka, Feb 4 (UNB)-Bangladesh Bank has filed a fraud case against Mobile Financial Service Provider (MFSP) company Nagad.
Arif Hossain Khan, Executive Director of the central bank said that the central bank's Payment Systems Department has filed the case against Nagad on charges of financial irregularities of Tk 645 crore.
The case has been filed against 24 people, including 9 officials of the Bangladesh Postal Department. The accused include the former Managing Director of Nagad Tanvir A. Mishuk and a former Director General of the Postal Department.
Officer-in-Charge of Motijheel Police Station Mezbah Uddin told reporters that the Bangladesh Bank has filed a case against Nagad on charges of fraud.
After the fall of the Sheikh Hasina-led government on August 5, the interim government appointed an administrator to Nagad.
Independent audit clears Nagad of allegations
Allegedly, there are irregularities in the management system of Nagad. The audit revealed several financial irregularities in Nagad, such as creating e-money worth Tk 6.0 billion without depositing cash in the bank.
In addition, an unauthorized withdrawal of Tk 1,711 crore of government allowance from 41 distributor accounts has also been identified. It has been reported that the central bank has taken legal action based on the revelation of these irregularities.
1 year ago
Suspended AC Tapashee indicted for derogatory remarks on July uprising martyrs
A Dhaka court has framed charges against suspended assistant commissioner Tapashee Tabassum Urmi in a case filed for making derogatory remarks about Abu Sayed and other martyrs of the July uprising.
The formal trail in the case started through framing charges on Tuesday.
Dhaka Metropolitan Magistrate Md Sefatullah passed the order in her presence, rejecting a plea for exempting her from the charges, said state prosecutor Md Khaledul Islam.
The court on January 26 had set February 4 for holding a hearing on the charge framing in the case.
Gono Adhikar Parishad’s leader Abu Hanif filed the case on October 8, 2024.
Court summons suspended Assistant Commissioner Tapashee
On November 28, a Dhaka court recorded the statement of the complainant and summoned the accused.
Urmi surrendered before the court on that day and pleaded for bail. The court granted her bail on a bond of Tk 500 after hearing a plea.
On October 5 last year, Tapashee Tabassum Urmi posted a derogatory remark on Facebook, targeting both the martyrs of the July-August mass uprising and the chief adviser of the interim government. As a consequence, she was made an Officer on Special Duty (OSD) the following day and was officially suspended on October 7.
1 year ago
HC turns down Chinmoy’s bail plea
The High Court has rejected the bail prayer of Chinmoy Krishna Das Brahmachari, spokesperson for Bangladesh Sammilit Sanatan Jagran Jote and former ISKCON leader, in a sedition case.
The court also issued a rule asking the government to explain in two weeks why Chinmoy should not be granted bail in this case on Tuesday.
The bench of Justice Md Atoar Rahman and Justice Md Ali Reza issued the rule after holding hearing on a petition filed by Chinmoy seeking bail in the case.
On October 25 last year, a large gathering of the Sanatani community was held in Chattogram under the leadership of Chinmoy Krishna Das.
A sedition case was filed against 19 people, including Chinmoy, on charge of belittling the national flag on October 31.
On November 22, another large rally was held in Rangpur under the leadership of Chinmoy who was arrested in Dhaka on November 25 in the sedition case.
63 lawyers get bail in case filed over Chinmoy issue
On January 2 this year, Chattogram Metropolitan Sessions Judge Md Saiful Islam denied bail to Chinmoy in the sedition case.
On December 11 last year, the same court rejected his bail petition in the same case.
The Chattogram court rejected Chinmoy's bail petition, ordered him to be sent to jail, and the decision sparked clashes between his followers, law enforcers and lawyers on the court premises.
At one stage of the clash, one lawyer, a lawyer named advocate Saiful Islam Alif, was hacked to death outside the court premises.
Chattogram court turns down Chinmoy’s bail prayer in sedition case
Several cases have so far been filed against Chinmoy and others following the murder of the lawyer.
1 year ago