BFIU freezes bank accounts of 11, including 10 journos
Published At : Nov 25th, 2024
US Secret Service to train Bangladeshi officials in combating money laundering and terror financing
Published At : Nov 1st, 2024
BFIU summons bank accounts details of 28 journalists
Published At : Oct 30th, 2024
Bangladesh freezes 300 bank accounts in crackdown on money laundering
Published At : Oct 22nd, 2024
BFIU seeks bank account info of Tawfiq-e-Elahi, Bahauddin Nasim
Published At : Oct 9th, 2024
Freeze accounts of Abul Hasanat Abdullah, family members: BFIU
Published At : Oct 9th, 2024
Bank accounts of Taposh, family members frozen
Published At : Oct 8th, 2024
BFIU freezes bank accounts of Bashundhara Group chairman, MD, family members
Published At : Oct 7th, 2024
BFIU asks banks to freeze accounts of Mahbubul Alam Hanif
Published At : Oct 6th, 2024
ACC launches investigation against ex-BFIU chief Masud Biswas
Published At : Sep 25th, 2024
BFIU orders banks to inquire about accounts of Shirin Sharmin Chaudhury
Published At : Sep 5th, 2024
Bank accounts of Salman F Rahman, family members frozen
Published At : Aug 29th, 2024
BFIU asks banks to freeze accounts of Zahid Maleque, Liakat Ali Sikdar
Published At : Aug 20th, 2024
BFIU asks banks to freeze accounts of Arafat, his wife
Published At : Aug 12th, 2024
LATEST NEWS
- 2 die, 165 dengue patient hospitalised in last 24 hrs
- BPL Music Fest to be held Monday
- Adviser Hassan Ariff to be laid to rest in Mirpur on Monday
- Bangladesh receives over $2b remittance in 21 days
- Rizwana for harsher drives against hill cutting, air pollution, polythene
- Mobile surveillance used in pinpointing victims’ location: Commission
Top News
- 1Mobile surveillance used in pinpointing victims’ location: Commission
- 22 die, 165 dengue patient hospitalised in last 24 hrs
- 3ADB, WB approve $1.1b budget support for Bangladesh
- 4BPL Music Fest to be held Monday
- 5Will propose new law, amendments for press freedom: Kamal Ahmed
- 6Bangladesh receives over $2b remittance in 21 days
