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ACC seeks bank account details of SK Sur, family

The Anti-Corruption Commission (ACC) has asked banks to send account details of former Bangladesh Bank deputy governor SK Sur Chowdhury and his spouse and daughter as a part of an investigation in a tax evasion case against the three. ....

Shah Alam , Global Bank , Department Of Financial Institutions , Corruption Commission , Reliance Finance , National Board Of Revenue , Bangladesh Bank , Department Of Banking , Anti Corruption Commission , National Board , Suparna Sur Chowdhury , Central Intelligence Cell , Reliance Finance Limited , Financial Institutions ,

Court opens hearing on ACC case against PK Halder, 13 others

Court opens hearing on ACC case against PK Halder, 13 others
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

Sukumar Mridha , Anindita Mridha , Abantika Baral , Shanka Bapari , Reliance Finance , Global Bank , Reliance Finance Limited , Illegal Wealth , Dhaka Court , Testimony Recording , Proshanta Kumar Halder , Nrb Global Bank , Money Laundering ,

Every scam runs its course

Every scam runs its course
dhakacourier.com.bd - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakacourier.com.bd Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , New Delhi , West Bengal , United Arab Emirates , Songkho Bepari , Avantika Baral , Prashant Deuri , Gulshan Anwar , Shankho Bepari , Lilabati Haldar , Amitav Adhikari , Mira Deuri , Uttam Kumar Mistri , Shibshankar Haldar , Vikram Doraiswami , Kumar Biswas , Shaheed Reza , Pritish Kumar Haldar , Kazi Mumrez Mahmud , Amitabh Adhikari , Shankha Bepari , Prashanta Kumar , Atish Mridha , Swapan Kumar Mistry , Purnima Rani Haldar , Ujjwal Kumar Nandi ,

HC to hear rule on PK Halder's arrest on June 12

The High Court set June 12 for hearing its suo muto (voluntary) rule over the government's move to arrest Prashanta Kumar Halder, better known as PK Halder, on charge of money laundering. ....

Prashanta Kumar Halder , Amin Uddin Manik , Ejarul Haque Akondo , Nazrul Islam Talukder , Reliance Finance , Corruption Commission , Global Bank , High Court , Reliance Finance Limited , Justice Kazi Md Ejarul Haque Akondo , Anti Corruption Commission , Deputy Attorney General , Uddin Manik , West Bengal , Justice Md Nazrul Islam Talukder , Pk Halder , Ormer Md Of Nrb Global Bank , Money Laundering , Honey Siphoning , Uomoto Rule ,

PK Halder and the incredible landscape of our financial system

While the case of PK Haldar has exposed the loopholes in the financial sector, it is not the first time such a thing has happened. In fact, bad debt and money laundering remain some of the persistent ills rotting the financial sector at its core. According to a 2020 report published by Transparency International Bangladesh (TIB), around $3.1 billion (Tk 26,400 crore) is ....

Prashanta Kumar Halder , Kazi Tahsin Agaz Apurbo , Zahid Hussain , Transparency International Bangladesh , Financial Services , World Bank , Financial Institutions Division , Reliance Finance , Investment Ltd , International Leasing , Financial Services Ltd , Global Bank , Banking Companies , Kazi Tahsin Agaz , Kumar Halder , Reliance Finance Limited , Executive Director , Banking Companies Act , Pk Halder , K 10 , 1200 Crore ,