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June 05, 2026

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bank accounts

CID arrests 3 over ‘NID data trade’
CID arrests 3 over ‘NID data trade’

The arrests are made after a seven-month investigation

Asif Mahmud reveals Tk 1mn bank balance
Asif Mahmud reveals Tk 1mn bank balance

He claims the intention behind seeking his bank accounts was to “defame” him

Ex-advisor Asif Mahmud’s bank details sought
Ex-advisor Asif Mahmud’s bank details sought

He says he will publish his full bank statements on Facebook

Bank accounts of ex-Rajshahi mayor Liton, family frozen
Bank accounts of ex-Rajshahi mayor Liton, family frozen

They have already been barred from leaving the country

CID to freeze 45mn Meghna Bank shares of ex-land minister, family
CID to freeze 45mn Meghna Bank shares of ex-land minister, family

"The action was taken following the court’s order after an investigation found evidence of the purchase of these shares with illegal money," CID says

Freeze 33 bank accounts of Mohiuddin Alamgir, wife: court
Freeze 33 bank accounts of Mohiuddin Alamgir, wife: court

The accounts have more than Tk 62.8 million, says the Anti-Corruption Commission

ACC prosecutes ex-press secy Nayeemul, wife
ACC prosecutes ex-press secy Nayeemul, wife

The graft buster alleges that Nayeemul’s family collectively uses 12 credit cards with a combined limit of Tk 2.8 million

Jamaat files account info, revised constitution
Jamaat files account info, revised constitution

Jamaat says it has been unable to operate a bank account since its registration was cancelled in 2013 due to “adverse circumstances”

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Editor-in-Chief and Publisher: Toufique Imrose Khalidi
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