Money Laundering Case

Photo: Collected
Court

Ex-chief justice Sinha jailed for embezzlement, money laundering

A judge also sentenced eight other accused, including then Farmers Bank’s Babul Chishti, to different jail terms

‘Is everyone sleeping?’, HC questions defendants on money laundering
Court

‘Is everyone sleeping?’, HC questions defendants on money laundering

Jacqueline Fernandez. Photo: Collected
Glitz

₹ 200 Crore Money Laundering Case: Actor Jacqueline Fernandez Appears Before Probe Agency ED

Jacqueline Fernandez . Photo: Collected
Glitz

Jacqueline Fernandez questioned in money laundering case

Brothers Enu, Rupon amassed Tk26cr, 121 flats with casino racket
Crime

Brothers Enu, Rupon amassed Tk26cr, 121 flats with casino racket

Man arrested over smuggling of more than Tk1,000 cr
Crime

Man arrested over smuggling of more than Tk1,000 cr

Representational image
Law & order

Slow trials keep Tk3,000cr stuck in 379 money laundering cases

Rashedul Haque Chisty. Photo:Collected
Crime

Rashed Chisty’s bail in money laundering case, cancelled

Mahbubul Haque Chisty used entire family for laundering money: SC observation  
Court

Mahbubul Haque Chisty used entire family for laundering money: SC observation  

Probing money laundering: Lack of manpower hamstrings CID
Crime

Probing money laundering: Lack of manpower hamstrings CID

SK Sur Chowdhury and Shah Alam respectively. Photo: Collected
Court

Why SK Sur, Shah Alam still off the hook? asks High Court

Photo: Collected
Court

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

Casino Khalid. Photo/Collected
Bangladesh

ACC approves charge sheet against Casino Khaled