Crime | The Business Standard

'Golden Monir', has been arrested by members of Rapid Action Battalion (RAB) in a raid from the Merul Badda area of the capital. File Photo/TBS

Golden Monir deposited over Tk791cr in 129 bank accounts

CID filed a case on Tuesday under the Money Laundering Prevention Act against 10 people, including Golden Monir, his family members and his associate Riyaz Uddin

Tobacco worth Tk25 lakh seized in Chattogram for evading VAT, duty

Tobacco worth Tk25 lakh seized in Chattogram for evading VAT, duty

Israeli and Palestinian youngsters waving their flags in Jerusalem/ Reuters

Israel committing ‘crime of apartheid’ against Palestinians: HRW

French police secure the area after one person was shot dead and one injured in front of the Henry Dunant hospital in Paris, France, April 12, 2021. REUTERS/Benoit Tessier

Europe's police crack down on cross-border crime groups

Ron Sikder’s bail extended until 11 April

Ron Sikder’s bail extended until 11 April

Photo: Chris Ratcliffe/Bloomberg

Cryptocurrencies are favoured by criminals: A myth or reality?

When selling business directories is a crime

When selling business directories is a crime

Photo: Collected.

ACC files case against sacked Bank Asia official for embezzling clients’ money

Chattogram customs foils attempt to evade Tk1.40cr in import duties

Photo: Collected

Electrically controlled chamber in covered van to smuggle drug

Representational image.Picture: Collected

South Asia & China

Seven dead after knife attack in northeastern China

Robbery on the run

Robbery on the run

To detect the drug rings and the masterminds behind them, the DNC has proposed to buy a mobile tracker system Photo: Collected

Drug lords remain untouched for lack of technology