Court orders ACC to freeze properties of former DIG Molla Nazrul

The court also issued a travel ban on Molla Nazrul after an application was filed in this regard.
23 March 2025, 11:49 AM

ACC files three separate cases against SK Sur and his family

ACC Director General Akhtar Hossain disclosed the information at a regular press conference at the ACC headquarters today.
16 March 2025, 11:43 AM

ACC sues Inu, wife for acquiring wealth illegally

Anti-Corruption Commission has filed two separate cases against former information minister Hasanul Haque Inu and his wife Afroza Haque
16 March 2025, 09:03 AM

Court issues travel ban on Sikder Group MD Ron Haque Sikder, his family

A Dhaka court today issued travel bans on Sikder Group Managing Director Ron Haque Sikder and 13 members of his family in connection with corruption allegations brought against them.
11 March 2025, 13:19 PM

Confiscate 1,006 bighas of S Alam, family

A Dhaka court yesterday ordered the Anti-Corruption Commission to confiscate 1,006 bighas of immovable properties owned by S Alam Group Chairman Mohammed Saiful Alam, his affiliated organisations, and his family members in connection with corruption allegations against them.
10 March 2025, 18:01 PM

Court issues travel ban on former RU VC Abdus Sobhan

The court issued the travel ban in connection with corruption allegations brought against Prof M Abdus Sobhan.
10 March 2025, 14:03 PM

Court orders ACC to confiscate property of Salman F Rahman's son in UK

The court came up with the orders following corruption allegations brought against them.
10 March 2025, 13:59 PM

Assets of Hasina, family members found in five countries: Shafiqul

'A joint probe team has found assets related to her family in the UK, USA, Malaysia, Singapore, Hong Kong and Cayman Islands,' says the press secretary to the chief adviser
10 March 2025, 13:55 PM

Court orders ACC to freeze bank accounts of Orion Group chief, family

The court also ordered confiscation of a flat worth Tk 95.90 lakh and 43.25 acres of land worth Tk 2.90 crore.
10 March 2025, 12:00 PM

Court issues travel ban on former deputy attorney general Jannatul

A Dhaka court today issued a travel ban on former deputy attorney general Jannatul Ferdous Rupa in connection with corruption allegations brought against her.
9 March 2025, 11:46 AM

Court orders ACC to freeze 191 bank accounts of Summit Group chairman

Aziz Khan and his family members deposited Tk 41.74 crore in these accounts.
9 March 2025, 10:58 AM

UP chair’s bank accounts: Transactions worth Tk 14,000 crore!

The Anti-Corruption Commission has found 49 bank accounts linked to a former union parishad chairman, revealing approximately Tk 14,000 crore in questionable transactions, according to a top ACC official.
6 March 2025, 18:00 PM

Court issues travel ban on 11 members of S Alam Group owner's family

A Dhaka court today issued travel ban on 11 family members of S Alam Group owner Mohammed Saiful Alam in connection with allegations of laundering $1 billion to Singapore and several other countries.
5 March 2025, 12:03 PM

Ex-minister Golam Dastagir Gazi, wife sued over illegal assets worth Tk 33 crore

The cases were filed under sections of the Prevention of Corruption Act 1947, the ACC Act, and the Penal Code.
5 March 2025, 09:37 AM

Sadeeq Agro owner sent to jail in Tk 133 crore money laundering case

A Dhaka court today sent Mohammad Imran Hossain, owner of Sadeeq Agro, to jail after rejecting his bail in a case filed over laundering of Tk 133 crore.
4 March 2025, 11:25 AM

‘Laundering Tk 133cr’: CID arrests Sadeeq Agro owner Imran

The CID media cell confirmed the arrest via an SMS
3 March 2025, 13:41 PM

NCP launch: Pirojpur DC requisitioned buses for students

Pirojpur district administration requisitioned several private-owned buses to facilitate students’ travel between Pirojpur and Dhaka to attend the launch of the National Citizen Party (NCP) on Friday.
1 March 2025, 18:00 PM

Court orders ACC to freeze 27 bank accounts of Anisul Huq

the former law minister was arrested at Sadarghat on August 13 last year
25 February 2025, 14:22 PM

Graft allegations: Court issues travel ban on Shamim Osman, his family

ACC Public Prosecutor Ruhul Islam Khan filed the application on behalf of the anti-graft body.
25 February 2025, 12:41 PM

Court issues travel ban on journo Nayeemul Islam Khan, his family

On February 9, the same court ordered the seizure of tax files belonging to Nayeemul Islam Khan and his wife over corruption allegations.
25 February 2025, 11:44 AM