cheque fraud

cheque fraud

Former additional inspector general of Police Shamsuddoha Khandaker. Photo: Collected

Cheque fraud: Ex-additional IGP Shamsuddoha arrested in Dhaka

Police arrested him at his own resort located in Nawabganj, Dhaka

Satkhira court sentences Evaly CEO Rassel to 3 months in jail

Satkhira court sentences Evaly CEO Rassel to 3 months in jail

Representational Image. Photo: Collected

Habib Group directors sentenced to 1 year in jail, fined Tk20cr for cheque fraud

Cheque fraud: Arrest warrants issued for Evaly’s top brass

Cheque fraud: Arrest warrants issued for Evaly’s top brass

Representational image. Illustration: TBS

Khan Bahadur Group MD arrested in cheque fraud case

Qcoom: Case filed in Ctg court against RJ Nirob, 4 others for cheque fraud

Qcoom: Case filed in Ctg court against RJ Nirob, 4 others for cheque fraud

Representational image. Picture: Collected

Businessman jailed for cheque fraud in Chittagong

Apu Biswas. Photo: Collected

Apu Biswas served legal notices over alleged cheque fraud