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.

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

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 ...

Government says 1,140 bighas of forest land cleared under court order; affected families question ‘encroacher’ tag after ...

Financial Crime Unit has obtained approval to submit charge sheets in 17 cases against Beximco Group Vice Chairman Salman F Rahman and others for allegedly laundering around Tk 1,200 crore abroad ...

Now I have worked on the Narmada. One of my friends used to work among the displaced children of the Narmada Valley, same as ...

The Criminal Investigation Department (CID) of Bangladesh Police has arrested two members of a suspected organised gang, including its ringleader, for allegedly defrauding people of nearly Tk5 crore ...

The Criminal Investigation Department (CID) has arrested two members, including the ringleader, of an organized gang that ...

Two Bangladeshi men accused of killing and kidnapping migrants have been arrested, police said on Friday, just weeks after the country shared details of suspected human traffickers with Interpol for ...

Zohran Mamdani, the 34-year-old democratic socialist whose focus on working-class issues and personal magnetism attracted a diverse coalition of supporters to propel a once-underdog campaign, has won ...

OpenAI Introduces IndQA to Enhance AI Competency in Indian Languages - OpenAI rolls out IndQA to evaluate AI performance across Indian linguistic and cultural ...

A recent study in Dhaka found that 32 per cent of people aged 18-30 have been involved in some form of online gambling. On ...