ACC to investigate 234C loan against chotpoti shop, restaurants

• Wednesday, 15 January, 2025

Court orders asset seizure, account freeze for S Alam, family

• Tuesday, 14 January, 2025

S Alam says Singapore citizenship is a shield against central bank ‘intimidation’: FT

• Wednesday, 20 November, 2024

S Alam loan scam: ACC summons 13 Bangladesh Bank officials

• Tuesday, 19 November, 2024

S Alam’s tax file shows no foreign income

• Sunday, 29 September, 2024

Singapore’s Financial Intelligence Unit seeks information on S Alam Group

• Thursday, 19 September, 2024

S Alam sons: They used fake pay orders even to legalise black money

• Wednesday, 18 September, 2024

Tk 1,13,245cr laundering: CID launches probe into S Alam Group

• Saturday, 31 August, 2024

Do not buy S Alam's assets: BB governor

The S Alam Group is trying to sell properties that are not mortgaged to banks

• Wednesday, 28 August, 2024

Banking details sought of S Alam, 12 family members, companies

The BFIU also sought information related to their loan accounts with guarantee and loan repayment

• Monday, 26 August, 2024

Murder case filed against S Alam, his sons

• Friday, 23 August, 2024

BB suspends lending activities of six S Alam-linked banks

• Monday, 19 August, 2024

Fire yet to be doused at S Alam sugar mill after 41 hours

'No chance of further spreading the fire'

• Wednesday, 06 March, 2024

No adequate firefighting system at S Alam sugar mill

Stored sugar completely damaged

• Tuesday, 05 March, 2024