Tk2000 cr laundering case: HC rule on bail of Faridpur town AL president
Skip to main content
  • Home
  • Economy
  • Stocks
  • Analysis
  • World+Biz
  • Sports
  • Features
  • Epaper
  • More
    • Subscribe
    • COVID-19
    • Bangladesh
    • Splash
    • Videos
    • Games
    • Long Read
    • Infograph
    • Interviews
    • Offbeat
    • Thoughts
    • Podcast
    • Quiz
    • Tech
    • Archive
    • Trial By Trivia
    • Magazine
    • Supplement
  • বাংলা
The Business Standard

Wednesday
August 17, 2022

Sign In
Subscribe
  • Home
  • Economy
  • Stocks
  • Analysis
  • World+Biz
  • Sports
  • Features
  • Epaper
  • More
    • Subscribe
    • COVID-19
    • Bangladesh
    • Splash
    • Videos
    • Games
    • Long Read
    • Infograph
    • Interviews
    • Offbeat
    • Thoughts
    • Podcast
    • Quiz
    • Tech
    • Archive
    • Trial By Trivia
    • Magazine
    • Supplement
  • বাংলা
WEDNESDAY, AUGUST 17, 2022
Tk2000 cr laundering case: HC rule on bail of Faridpur town AL president

Court

TBS Report
01 February, 2021, 09:40 pm
Last modified: 01 February, 2021, 09:44 pm

Related News

  • Pakistan court summons PM Shehbaz, his son Hamza in money laundering case
  • Regent's Shahed gets bail in Tk2.75 crore embezzlement case
  • India's Supreme Court grants bail to journalist Mohammed Zubair
  • HC stays lower court order acquitting BGB man from rape charge
  • Form commission to find out who conspired against Padma Bridge: HC

Tk2000 cr laundering case: HC rule on bail of Faridpur town AL president

Relevant parties have been asked to respond within the next four weeks

TBS Report
01 February, 2021, 09:40 pm
Last modified: 01 February, 2021, 09:44 pm
Photo: Collected
Photo: Collected

The High Court has issued a rule asking why Nazmul Hasan Khandaker, president of Faridpur town Awami League (AL) and Shahidul Islam, local UP chairman should not be granted bail in the Tk2,000 crore money laundering case.

Relevant parties have been asked to respond to the rule within the next four weeks.

The HC virtual bench of Justices Mohammad Nazrul Islam Talukder and Mohi Uddin Shamim on Monday issued the rule after hearing the bail pleas of the accused.

Deputy Attorney General AKM Amin Uddin Manik represented the state.

On 7 June, police arrested Sajjad Hossain alias Barkat, the expelled general secretary of Faridpur city Awami League, and Imtiaz Hasan Rubel, the expelled president of Faridpur Press Club, on charges of involvement in the attack on the residence of district Awami League President Subal Chandra Saha in Golchamat area of the district town.

On 26 June 2020, Crime Investigation Department (CID) inspector SM Miraj Al Mahmud filed a money laundering case against the two brothers at Kafrul Police Station in the capital, accusing them of illegally acquiring and smuggling assets worth around Tk2,000 crore.

On 31 July, police arrested Nazmul Islam Khandakar aka Leby, president of Faridpur town unit AL, from his residence.

Shahidul Islam, chairman of Ishan Gopalpur union parishad (UP) in Faridpur Sadar upazila, was granted anticipatory bail by the High Court in the same case.

He was sent to jail after surrendering to a trial court.

Bangladesh / Top News

Money Laundering Case / HC / bail / Nazmul Hasan Khandaker

Comments

While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.

Top Stories

  • Russia now offers Bangladesh finished oil
    Russia now offers Bangladesh finished oil
  • PM okays major trade deal negotiations with India
    PM okays major trade deal negotiations with India
  • An operator does not just lift the girder and set it up at will. It is impossible. There is a process at every step. Where is the process?” Photo: TBS
    Blood on their hands

MOST VIEWED

  • HC bans incentives for Dhaka Wasa officials 
    HC bans incentives for Dhaka Wasa officials 
  • Statements of Swiss envoy, ACC, state are contradictory: HC
    Statements of Swiss envoy, ACC, state are contradictory: HC
  • Photo: Collected.
    HC forms expert committee to prevent plagiarism in PhD thesis
  • Photo: UNB
    HC orders Chandpur chairman Selim Khan to surrender within 3 weeks
  • Sought info on 67 Bangladeshis from Swiss banks, got only one: BFIU tells HC
    Sought info on 67 Bangladeshis from Swiss banks, got only one: BFIU tells HC
  • HC summons Brac Bank CEO, Kushtia DC, SP
    HC summons Brac Bank CEO, Kushtia DC, SP

Related News

  • Pakistan court summons PM Shehbaz, his son Hamza in money laundering case
  • Regent's Shahed gets bail in Tk2.75 crore embezzlement case
  • India's Supreme Court grants bail to journalist Mohammed Zubair
  • HC stays lower court order acquitting BGB man from rape charge
  • Form commission to find out who conspired against Padma Bridge: HC

Features

Photo: Collected

Which Nintendo Switch should you switch to?

14h | Brands
Photo: Collected

Welcome to the age of glass facades

23h | Habitat
Photo: Mumit M/TBS

Why artificial oyster reefs are the answer to our coastal embankments problems

23h | Panorama
Illustration: TBS

Anwar Group: From comb maker to owner of 20 companies

1d | Panorama

More Videos from TBS

Reasons why wild animals are moving into cities

Reasons why wild animals are moving into cities

14m | Videos
Photo: TBS

Who is responsible for the Uttara girder tragedy?

39m | Videos
Photo: TBS

Evidence of negligence in Uttara girder tragedy

44m | Videos
The most dangerous animals in the Amazon

The most dangerous animals in the Amazon

44m | Videos

Most Read

1
From left Afzal Karim, Murshedul Kabir and Mohammad Jahangir
Banking

Sonali, Agrani and Rupali banks get new MDs

2
Photo: TBS
Bangladesh

5 crushed to death as BRT girder falls on car in Uttara

3
Dollar price drops by Tk8 in kerb market
Economy

Dollar price drops by Tk8 in kerb market

4
Representational Image. Photo: Collected
Bangladesh

Air passengers should plan extra commute time to airport: DMP

5
Dollar crisis: BB orders removal of 6 banks’ treasury chiefs 
Banking

Dollar crisis: BB orders removal of 6 banks’ treasury chiefs 

6
Ambassador of Switzerland to Bangladesh Nathalie Chuard. Photo: Courtesy
Bangladesh

Bangladesh never asked for particular info from Swiss bank: Ambassador

EMAIL US
[email protected]
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Privacy Policy
  • Comment Policy
Copyright © 2022
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - [email protected]

For advertisement- [email protected]