27 posts in this tag
ACC files case against 5 ex-official of Khulna Shipyard
Offences under sections 420/409/109 of Penal Code, 1860
Customs Commissioner Enamul Hoque banned from leaving Bangladesh
On July 4, the court ordered the seizure of Enamul Hoque's assets worth Tk89,544,500
Court orders to confiscate Matiur’s 4 flats, land
ACC sought Matiur’s wealth information in 21 days
ACC Demands Wealth Statements of Ex-IGP Benazir Ahmed and Ex-NBR Official Matiur Rahman within 21 Days
It also sought wealth statements of their wives and children
Matiur’s wife Laila seeks withdrawal of travel ban
Travel ban imposed on Matiur and family members earlier this month
Court orders to appoint magistrate for entering into Benazir's flats
The court on June 6 ordered to appoint an official receiver to look after the properties
Ex-IGP Benazir skips ACC quizzing again
On June 5, Benazir's lawyer sought 15 more days from ACC
Ex-IGP Benazir must appear before ACC Sunday, no more time extensions
On June 5, Benazir's lawyer sought 15 more days from ACC
Graft case: Travel ban issued on former VAT commissioner Waheeda
Sued on charges of embezzling money by causing losses amounting to Tk152 crore
ACC lawyer: Evidence of corruption found against ex-IGP Benazir
‘If ACC decides to proceed, a case will be filed’
Who is overseeing seized properties of Benazir?
Various govt officials appointed as caretakers
ACC to investigate missing gold from Chittagong bank locker
Four officials from Islami Bank have been named as defendants
No country for corrupt men: Over 50 cops under ACC scanner
The collage image of police officials who are under ACC scanner.
Court fixes new date for SK Sinha, brother's probe report
Case filed on March 31, 2022
Petition filed to ACC seeking probe into graft allegations against Gen Aziz
'A writ will be filed with the High Court if the anti-graft body does not initiate an inquiry against Aziz'
Quader: Ex-IGP Benazir to be punished if found guilty
‘BNP has pardoned criminals, not punishing them’
BSEC freezes BO accounts of ex-IGP Benazir, family members
The shares cannot be sold while the freeze order is in force
Shironamhin accuses G-Series of copyright violation
Accuses G-Series of commercially exploiting their songs
Court orders seizure of more assets of ex-IGP Benazir, family
Writ filed in High Court on April 22 seeking investigation
Miller: US fears law will be misused to harass Dr Yunus
Emphasized on ACC taking legal action against Peter Haas
Charge-sheet filed against Dr Yunus, 13 others in graft case
Case scheduled to be heard on March 3
Lawyer seeks Khaleda Zia's exemption in Gatco graft case
Khaleda could not appear in court due to illness
ACC: Khaleda Zia, Haji Salim ineligible to participate in national polls
No person sentenced to more than two years can participate in polls