Money Laundering Case

Money Laundering Case

Photo: Collected

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

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

Jacqueline Fernandez. Photo: Collected

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

Jacqueline Fernandez . Photo: Collected

Jacqueline Fernandez questioned in money laundering case

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

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

Man arrested over smuggling of more than Tk1,000 cr

Man arrested over smuggling of more than Tk1,000 cr

Representational image

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

Rashedul Haque Chisty. Photo:Collected

Rashed Chisty’s bail in money laundering case, cancelled

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

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

Probing money laundering: Lack of manpower hamstrings CID

Probing money laundering: Lack of manpower hamstrings CID

SK Sur Chowdhury and Shah Alam respectively. Photo: Collected

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

Photo: Collected

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

Casino Khalid. Photo/Collected

ACC approves charge sheet against Casino Khaled