Searched for
BANGLADESH FINANCIAL INVESTIGATIONS
China strips generals, ex-financial regulator, politburo member of lawmaker postsChina's top legislative body has removed six military lawmakers, including a key figure in the space program, and a former financial regula...- 12 bonded labourers rescued from UP factory allege torture, confinementTwelve bonded labourers, including minors, were rescued from a factory in Muzaffarnagar after enduring months of captivity and torture. Lur...
- Around 400 workers from India, Bangladesh accuse Singapore firms of unpaid wagesHundreds of migrant workers, primarily from India and Bangladesh, are alleging non-payment of wages by two Singapore-registered firms. Inve...
- 4,800 illegal immigrants sent to Bangladesh from Bengal's border districts, says Suvendu AdhikariWest Bengal Chief Minister Suvendu Adhikari stated that 4,800 illegal immigrants have been sent to Bangladesh. He also detailed efforts to ...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- NIA chargesheets 10 for trafficking minor Bangladeshi girl into OdishaThe National Investigation Agency has charged ten individuals for trafficking a minor Bangladeshi girl into Odisha, luring her with job pro...
- Bangladesh court issues arrest warrant for British MP linked to ex-premier Sheikh HasinaA Bangladesh court has issued an arrest warrant for British MP Tulip Siddiq, niece of ousted former Prime Minister Sheikh Hasina, amidst co...
- Bangladesh's central bank hires 'Big Four' firms to audit $17 billion loss linked to Sheikh Hasina's regimeBangladesh's central bank has enlisted EY, Deloitte, and KPMG to audit banks implicated in losing $17 billion, allegedly siphoned by associ...
- Chinese companies linked to CPEC projects evade tax commitments in BangladeshBangladesh authorities have found that a Chinese company China Road & Bridge Corporation (CRBC), a subsidiary of China Communications Const...
- DRI issues notice to Future Enterprises over alleged violationThe DRI has alleged that the benefits claimed are in violation of rules of origin and value addition norms .
- Re-election of Sheikh Hasina imperative for counter-terror narrative in South AsiaSheikh Hasina's government has hardened its resolve to eradicate terrorism from Bangladesh after the Holey Artisan cafe attack. It has demo...
- Bangladesh bans televangelist Zakir Naik's Peace TVNaik's speeches are believed to have inspired some of the Bangladeshi militants, who killed 22 people, mostly foreigners, at an upscale res...
- Three hacker groups linked to $18-million Bangladesh bank heistFireEye Inc., the company hired by the bank to conduct the forensics investigation, identified digital fingerprints of hacking groups from ...
- From HSBC to Bangladesh Central Bank: Four times when a global network of financial laundering was uncoveredAs the controversial Panama Papers continue, here's a look at some other scandals.
- Bangladesh suspects role of insiders in bank heistBangladesh is suspecting the involvement of insiders within the central bank in the USD 81 million heist by hackers from its foreign exchan...
- Bangladesh expels Pakistani diplomat for smuggling fake Indian currency, funding terroristsThe arrest has uncovered an elaborate network that included former army officers, petty criminals to get the fake notes into circulation in...
- Lens on Saradha's Islami Bank linksAmidst reports that Saradha funds have found their way to outfits such as the JMB, investigators in India are trying to find out if these w...
- World Bank cancels financial aid for Padma bridge project in BangladeshThe World Bank has cancelled with immediate effect its $1.2 bn financial assistance to the Padma bridge project, citing massive corruption ...
- Malegaon accused wanted cells in BangladeshInvestigation revealed that accused wanted to send cells to B'desh.
Load More
