The Supreme Court today refused to grant bail to Destiny Group Managing Director Md Rafiqul Amin in a case filed on charge of laundering around Tk 2,200 crore
The former police chief Benazir Ahmed has come under the ACC scrutiny only after a national daily ran a two-part report on his undisclosed asset acquisition.
The Supreme Court today directed Bashudeb Banerjee, an associate of PK Haldar and the then director of International Leasing and Financial Services (ILFS), and his wife Papia Banerjee, also a director of the institution, to surrender before the trial court concerned by June 4 in connection with money laundering cases against them