Fighting tax evasion, preventing trade-based illicit financial outflows and ending the culture of money laundering and loan defaults is a much more sustainable solution to adding to foreign exchange reserves than taking foreign loans on interest.

India’s Enforcement Directorate today (July 19, 2022) said it has filed a charge sheet in a special court in Kolkata against former NRB Global Bank MD and Bangladeshi national Proshanto Kumar Halder aka PK Halder and five of his associates in a money laundering case and attached their properties worth Rs 7.56 crore.

A special court in Kolkata today extended the judicial custody of Prashanta Kumar Halder, former MD of NRB Global Bank, to 14 more days in connection with a case of money laundering in India.

A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

The High Court today observed that Khandaker Mohtesam Hossain Babar, brother of former LGRD minister engineer Khandaker Mosharraf Hossain, is the mastermind behind laundering Tk 2,000 crore.

The High Court today directed the home ministry to immediately take necessary steps to arrest the 39 fugitive convicts in the case filed for embezzling money from Destiny Group subscribers and money laundering.

Federal Bureau of Investigation (FBI) will help the Anti-Corruption Commission (ACC) in bringing back the money laundered to USA and Canada.

Soon after his arrest in West Bengal on May 14, the question that started spinning around was when Prashanta Kumar Halder, better known as PK Halder, would be brought back to Bangladesh.

The High Court today 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.

Home Minister Asaduzzaman Khan has said legal action will be taken against Prashanta Kumar Halder alias PK Halder after receiving relevant documents officially.

Between August 2018 and September 2020, Dhaka-based Mamun Enterprise has drawn over Tk 6.2 crore in incentives against agro exports.

The High Court will deliver its order tomorrow on a writ petition filed for bringing back the money laundered from the country and deposited in foreign banks, including those in Switzerland.

A Dhaka court today ordered the authorities concerned to freeze 88 bank accounts of five accused, including a former Awami League leader of Faridpur, in a Tk 2000 crore money laundering case.

Faridpur district unit Chhatra League President Nishan Mahmud Shamim today confessed to a Dhaka Metropolitan Magistrate that he, along with others, was involved in laundering Tk 2,000 crore.

A Dhaka court today placed three Awami League leaders of Faridpur town unit on three-day remand each in a Tk 2,000 crore 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.

Bangladeshi expats have continued their protest programme in Canada’s Toronto for building social awareness and demanding punishment of those involved in laundering money from Bangladesh to the North American country.

Bangladeshi expats stage a demonstration in Canada’s Toronto, demanding punishment for those involved in laundering money from Bangladesh to the North American country.

The High Court clears the way for a lower court concerned to continue the trial proceedings of a money laundering case against former BNP lawmaker Hafiz Ibrahim.