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January 30, 2023
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বাংলা
MONDAY,
JANUARY 30, 2023
fraud case
USA
Trump family business fraud trial opens
Banking
Remission application of 2 central bank directors rejected
Corruption
PK Halder’s assets worth Tk350cr found in West Bengal
Crime
Chattogram police arrest a fraud cases fugitive
USA
Theranos' Holmes to be sentenced in September for fraud conviction
Crime
AB Bank DMD out on bail hours after arrest in fraud case
Crime
Man held for committing frauds using IGP’s name
Corruption
ACC questions 5 including former MD, in FAS Finance fraud case
Crime
RAB arrests physician for Covid-19 treatment training scam
Court
Model Swarna, 2 others to be interrogated in jail gate in fraud case
Glitz
Sunny Leone's statement recorded by Kochi crime branch in fraud case