A Dhaka court today took cognisance of the charges against GK Shamim, a top contractor of government projects, and his seven bodyguards in a money laundering case.

The High Court today questioned a lower court order that granted bail to AKM Shamim and Gazi Salahuddin, two co-accused in a Tk 4 crore money laundering case against former chief justice Surendra Kumar Sinha.

The High Court today granted ad-interim bail for six months to suspended jailer of Chattogram Central Jail Sohel Rana Biswas in a money laundering case.

A money laundering case filed against GK Shamim -- a top contractor of government projects -- and his seven bodyguards has been shifted to Dhaka Senior Special Judge's Court for trial.

A Dhaka court has fixed August 13 for hearing on framing charges against former Chief Justice Surendra Kumar Sinha and 10 others in a case filed for misappropriating and laundering about Tk 4 crore from Farmers Bank in 2016.

The Supreme Court has stayed till June 30 a High Court order that granted bail to suspended jailer of Chattogram Central Jail Sohel Rana Biswas in a money laundering case.

The High Court refuse to grant bail to South Korean national Youngsik Lee, an associate of online casino “kingpin” Salim Prodhan, in a money laundering case.

The High Court rejects a bail petition of GK Shamim’s four bodyguards, a top government-listed contractor, in a money laundering case.

The High Court directs law enforcers to arrest Bismillah Group Managing Director Khaza Solaiman Anwar Chowdhury and six other executives in seven days in a case filed over laundering Tk 15.33 crore.

The Criminal Investigation Department (CID) presses charges against expelled Jubo League's Dhaka South Organising Secretary Khalid Mahmud Bhuiyan and five others in connection with a money laundering case.

The High Court has refused to grant bail to four bodyguards of GK Shamim, a top government-listed contractor, in a money laundering case.

The High Court has granted anticipatory bail to former minister Nazmul Huda’s wife Sigma Huda and their two daughters for eight weeks in two separate money laundering cases involving Tk 6.73 crore.

The Anti-Corruption Commission (ACC) files two cases against former minister Nazmul Huda’s wife and his two daughters for allegedly laundering about Tk 6.73 crore in abroad.

A Dhaka court grants a petition filed by Criminal Investigation Department (CID) to freeze 194 bank accounts of GK Shamim, a top government-listed contractor, in connection with a money laundering case.

GK Shamim, a top government-listed contractor, and his seven bodyguards are shown arrested in a money laundering case.

A Dhaka court again asks the ACC to submit the probe report on a money laundering case against former Chief Justice Surendra Kumar Sinha and 10 others by October 2.

Anti-Corruption Commission (ACC) files a case against BNP leader Mosaddek Ali Falu and three others under the Money Laundering Act for siphoning off Tk 183.92 crore to Dubai.

Criminal Investigation Department (CID) says a money laundering case will be filed if it finds any illegal transaction linked to the murder of Feni madrasa student Nusrat Jahan Rafi.

A Dhaka court is set to deliver the judgment in a money laundering case filed against businessman Giasuddin Al Mamun on April 24.

Anti-Corruption Commission (ACC) Chairman Iqbal Mahmood says the conviction rate in the money laundering cases filed by the commission was cent percent.