Customs intelligence seize two luxurious taxi SUVs from Baridhara in Dhaka allegedly brought into the country dodging over Tk 50 lakh in taxes.

The High Court to deliver a verdict any day on the appeal filed against a lower court judgment that acquitted BNP leader Tarique Rahman in a money laundering case.

Supreme Court has directed a top official of a private company to surrender before a lower court by 48 hours in connection with BASIC Bank graft cases.

The High Court directs the government to halt production of medicines by 20 pharmaceutical companies in seven days for allegedly producing substandard drugs.

Dhaka court sentences ex-AGM of Sonali Bank and 2 Hall-Mark officials to life in jail for embezzling Tk 2.22 crore.

The Anti-Corruption Commission (ACC) begins an investigation against BNP joint Secretary General Aslam Chowdhury over accumulating “hundreds of crores in cash illegally”.

A former executive engineer of Pabna Water Development Board (WDB) was sent to jail yesterday after his surrender before a Pabna court in

The Anti-Corruption Commission (ACC) is likely to interrogate at least six people by this week to find involvement of Bangladeshis in the alleged financial irregularities exposed in the Panama Papers.

The Anti-Corruption Commission arrests two businessmen in a case filed over Basic Bank's Tk 76 crore loan scam.

The Anti-Corruption Commission (ACC) office in Kushtia has filed 17 cases against 32 people, including four government officials, for embezzling Tk 2.8 crore of government funds sanctioned for land acquisition for Bheramara-Khulna Gas Transmission Project (BKGTP) in 2013.

The Anti-Corruption Commission (ACC) approves a charge sheet against chairman and 20 directors of Maxim Finance and Multipurpose Cooperative Society Limited for laundering about Tk 300 crore.

The Anti-Corruption Commission is going to file a case against Rafiqul Islam, former additional director general of Department of Immigration and Passport (DIP), for acquiring money from unauthorised sources.

The Anti-Corruption Commission (ACC) arrests 13 persons from different parts of the country for misappropriating over Tk 9.5 crore and grabbing lands.

The Anti-Corruption Commission (ACC) files a case against an engineer of Department of Public Health Engineering (DPHE) and a contractor for using bamboo sticks in construction work of a school’s toilet in Gaibandha.

The Anti-Corruption Commission (ACC) arrests four persons including an engineer, a banker and a former civil surgeon in three separate cases filed for misappropriating about Tk 11.26 crore at different times.

The Anti-Corruption Commission files a case against former chairman of Ekushey Television Abdus Salam and two others over alleged money laundering.

The administration in Chuadanga’s Damurhuda Upazila says it found to be true the allegation that bamboo sticks were being used as alternative of iron rod in the construction of a government-funded building in the district.

Transparency International Bangladesh (TIB) urges the government to take steps to bring back the money laundered from Bangladesh although no name of any Bangladeshis is found in Panama Papers.

A Patuakhali Palli Bidyut Samity (PBS) staff allegedly misappropriated Tk 6.46 crore by not depositing money into the Samity's bank

The Anti-Corruption Commission arrests a top official of state-owned BASIC Bank in connection with a loan scam.