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Confiscate Tk 2.5cr FDRs of E-Orange founder: HC

The High Court today directed the authorities concerned to confiscate Fixed Deposit Receipts (FDRs) worth Tk 2.5 crore deposited to IFDC by Sonia Mehjabin, founder of the controversial e-commerce platform E-Orange ....

M Abdul Qaium , Saifuddin Khaled , Nazrul Islam Talukder , Abdul Qaium , Sonia Mehjabin , Masukur Rahman , Mohammad Zayedul Firoz , Sheikh Sohel Rana , Justice Khizir Hayat Lizu , National Board Of Revenue , High Court , Fixed Deposit Receipts , Bangladesh Road Transport Authority , Justice Md Nazrul Islam Talukder , Deputy Attorney General Saifuddin Khaled , Daily Star , Bangladesh Financial Intelligence Unit , National Board , Banani Police Station ,

Probe money laundering allegations against E-Orange: HC

The High Court today directed for conducting a probe into the allegations of embezzlement and laundering of the money deposited by the subscribers to ecommerce platform E-Orange. ....

Amin Uddin , M Abdul Qaium , Ahsanul Karim , Ejarul Haque Akondo , Nazrul Islam Talukder , Corruption Commission , High Court , Bangladesh Financial Intelligence Unit , Anti Corruption Commission , Justice Md Nazrul Islam Talukder , Justice Kazi Md Ejarul Haque Akondo , Deputy Attorney General ,

HC issues rules over returning customers' money stuck in payment gateway

Consumer rights group Conscious Consumers Society (CCS) filed the writ on October 21 ....

M Abdul Qaium , Sabrina Zerin , Mozibur Rahman , Russel Chowdhury , A High Court , Ministry Of Commerce , Conscious Consumers Society , Bangladesh Bank , High Court , Justice Md Mozibur Rahman Miah , Barristerm Abdul Qaium , Commerce Secretary , Rules Over Returning Customers , Money Stuck , Payment Gateway ,