The Criminal Investigation Department (CID) will soon submit charge sheets in 17 money laundering cases filed against Beximco ...

Bolton was in blackout as a police officer went about his rounds in the pitch-dark of Saturday, November 16, 1940. Two nights ...

Beximco Group Chairman and Vice-Chairman and their associates have laundered $97 million abroad over five years through 17 corporate entities under the pretext of foreign trade, the CID found.

It is hardly the only such enterprise to be found around Kansas City. Some are full-blown game rooms like Spin City, brazenly ...

Aston Villa bounced back from last weekend's defeat to Liverpool with their best performance of the season on Sunday, as Unai ...

Igor Thiago scored twice as Brentford overcame an early deficit to keep Newcastle United's Premier League struggles strong in a 3-1 win at the Gtech Community Stadium on Sunday.

Operatives of the Yobe State Police Command, through the ‘A’ Division Police Headquarters, Damaturu, have apprehended 30-year-old Nasiru Junaidu of Nayi Nawa, for a case involving alleged defilement ...

The International Crimes Tribunal will hear the chief investigating officer's testimony next Wednesday (12 November) in the crimes against humanity case against Sheikh Hasina in the allegation of ...

The Criminal Investigation Department (CID) has found evidence that Beximco Group Vice Chairman Salman F Rahman and 17 ...

A total of 398 individuals, including 128 foreign guest relation officers (GROs), were arrested during a two-day nationwide ...

Investigators found that these companies opened Letters of Credit (LCs) or export contracts through Janata Bank PLC’s Motijheel branch, Dhaka, but failed to repatriate export proceeds ...

The Criminal Investigations Department (CID) of the Ghana Police Service has arrested two male suspects believed to be ...