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June 04, 2026

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bank account freeze

Ex-MP Nasim’s Tk 331mn bank funds frozen
Ex-MP Nasim’s Tk 331mn bank funds frozen

The ACC cites risk of fund transfers abroad during ongoing inquiry

57 bank accounts of Nanok, family frozen
57 bank accounts of Nanok, family frozen

The accounts contain nearly Tk 29 million, according to the ACC

Court orders freeze on Benazir’s bank accounts in US, Malaysia
Court orders freeze on Benazir’s bank accounts in US, Malaysia

The former IGP also faces a court-ordered seizure of $430,000 in US assets

BFIU seeks bank details of model Meghna
BFIU seeks bank details of model Meghna

The former Miss Earth Bangladesh is currently behind bars following her arrest in a fraud case

Ex-state minister Enamur's bank accounts, shares frozen
Ex-state minister Enamur's bank accounts, shares frozen

He was arrested in the Bashundhara residential area on Jan 26

45 bank accounts of Qamrul, Dipu Moni, Nawaz frozen
45 bank accounts of Qamrul, Dipu Moni, Nawaz frozen

The court has ordered the freezing of Tk 85.8 million in the accounts

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Editor-in-Chief and Publisher: Toufique Imrose Khalidi
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