Court orders seizure of ex-minister Nowfel’s tax records

• Sunday, 19 January, 2025

ACC sues Taposh, wife over 539C money laundering

• Sunday, 05 January, 2025

Tarique Rahman’s sentence suspended in money laundering case

• Tuesday, 10 December, 2024

S Alam Group Accused of Embezzling Tk 3300 Crore Using Fake Companies

• Tuesday, 26 November, 2024

CID files 17 cases against Salman F Rahman, 27 others

• Wednesday, 18 September, 2024

CID to probe allegation of money laundering against Bashundhara Group

• Thursday, 05 September, 2024

State Minister: Bangladesh losing foreign currency due to illegal activities

Online gambling-betting, money laundering affecting foreign currency

• Thursday, 09 May, 2024