The Criminal Investigation Department (CID) has launched an investigation into allegations of laundering money and smuggling gold and diamonds against Diamond World Managing Director Dilip Kumar ...

The Bangladesh Financial Intelligence Unit (BFIU) has frozen the bank accounts of the former director general (DG) of Directorate General of Forces Intelligence (DGFI) Saiful Alam, his wife, and ...

Chowdhury Nafeez Sarafat, chairman of RACE Asset Management, has manipulated the stock prices of many companies for financial gain and caused losses of crores of taka to general shareholders ...

The Criminal Investigation Department (CID) of police on Sunday confirmed it has launched investigations into Beximco Group’s suspected laundering of Tk33,470 crore, and illegal money transfers by ...

The Ministry of Foreign Affairs on Sunday bid farewell to Foreign Secretary Masud Bin Momen, though his contractual agreement was scheduled to end in December this year, reports Daily Sun. Foreign ...

The Criminal Investigation Department, or CID, has launched an investigation into Chowdhury Nafeez Sarafat, a financial market operator accused of rogue trading, under the Money Laundering ...

The Financial Crime Unit of the Criminal Investigation Department (CID) has launched an investigation into allegations of fraud and forgery against Nafeez Sarafat and associated individuals and ...

Controversial businessmen Salman F Rahman and Chowdhury Nafeez Sarafat, who remained largely untouchable during Sheikh Hasina's 15-year rule, are now under investigation by the CID's financial crime ...

In Telihati Union of Gazipur’s Sreepur Upazila, Ha-Meem Industrial Park was established across an extensive area by cutting through the core of the sal forest. This empire of Ha-Meem, built on ...

The interim government on Wednesday appointed Anti-Discrimination Student Movement’s Liaison Committee Coordinator Md Mahfuz Alam as a special assistant to Chief Adviser Prof Muhammad Yunus. Mahfuz is ...

Byline Times is an independent, reader-funded investigative newspaper, outside of the system of the established press, reporting on ‘what the papers don’t say’ – without fear or favour. A few warning ...