The Criminal Investigation Department (CID) will soon submit charge sheets in 17 money laundering cases filed against Beximco ...
The West Bengal Police Recruitment Board (WBPRB) has released the WBP Constable admit card for the upcoming Constable Written ...
The Criminal Investigation Department (CID) has found evidence that Beximco Group Vice Chairman Salman F Rahman and 17 ...
The Criminal Investigation Department (CID) has arrested two members, including the ringleader, of an organized gang that ...
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) of Bangladesh Police has arrested two members of a suspected organised gang, including its ringleader, for allegedly defrauding people of nearly Tk5 crore ...
U.S. District Judge Roseann Ketchmark in early October approved what amounts to a sweeping expansion of the case, allowing ...
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 government expands NMET’s overseas mandate and raises industry contribution to fund exploration as PSUs and private firms eye mineral assets in Australia, Chile and Africa ...
Buganda Road Chief Magistrate’s Court has appointed retired Supreme Court Justice Paul Mugamba to mediate a bitter family ...
Bolton was in blackout as a police officer went about his rounds in the pitch-dark of Saturday, November 16, 1940. Two nights ...
"Black business owners in Kansas City face discrimination from an all-white board in their fight for equal opportunities.