Loan fraud

Loan fraud

Police brought Salman F Rahman from jail to the ACC's headquarters at around 3:45pm in a prison van. 1 February 2026. Photo: TBS.

Janata Bank EDF loan fraud: ACC questions Salman F Rahman on remand

Earlier Salman F Rahman was granted a four-day remand

A file photo of Salman F Rahman being produced in court by police. Photo: BSS

Janata Bank EDF loan fraud: ACC approves case against Salman F Rahman, 21 others

Former UCB chairperson Rukmila Zaman and her husband ex-land minister Saifuzzaman Chowdhury Javed. Photo: Collected

ACC submits charge sheet against ex-minister Saifuzzaman, 35 others over Tk25 crore UCB loan fraud

ACC sues 115, including ex-directors, employees of UCB, over Tk56cr loan fraud

ACC sues 115, including ex-directors, employees of UCB, over Tk56cr loan fraud

Photo: Collected

World Bank loan fraud: CPC, CID nab 1 active member of cross-border syndicate

Saifuzzaman Chowdhury. Photo: Collected

Ex-minister Saifuzzaman, 24 others sued for Tk21cr UCB loan fraud, money laundering

Ctg loan court fines five execs of RSRM Tk462 crore

Ctg loan court fines five execs of RSRM Tk462 crore

Illustration: TBS

Biggest crimes in country being committed in banking sector: HC

ACC sues 21 including Giasuddin Al Mamun, ex-Sonali Bank MD for embezzling Tk32cr

ACC sues 21 including Giasuddin Al Mamun, ex-Sonali Bank MD for embezzling Tk32cr

Bogura police arrested DJ Shakil and two of his associates on charges of fraudulently approving hefty loans and recruiting in various organisations. TBS Photo

Jubo League leader DJ Shakil, 2 aides placed on 5-day remand