Money laundering

Money laundering

Anil Ambani, Chairman of India's Reliance Communications, attends a news conference in Mumbai, India, June 2, 2017. Photo: REUTERS/Shailesh Andrade/File Photo

Indian financial crimes agency freezes Anil Ambani Group properties worth $853 million

Nafisa Kamal. File photo: X/Collected

CID files money laundering case against Nafisa Kamal’s firm and others

File Photo: Collected

Tk35 crore illegal assets: ACC files chargesheet against ex-Samabaya Bank chairman Mohiuddin

Tajbir Hasan being taken to court on 4 October 2025. Photo: TBS

PK Halder’s associate Tajbir sent to jail over money laundering

CID sues 13 over laundering Tk608cr through gold smuggling, fraud with US citizen

CID sues 13 over laundering Tk608cr through gold smuggling, fraud with US citizen

TBS Illustration

Portion of laundered money to be recovered before upcoming election: Adviser Salehuddin

Photo: collected

ACC files graft case against Agrani Bank MD, GM, 9 others

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

Court imposes travel ban on key aide in ex-minister Saifuzzaman's money laundering

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

Two aides of ex-minister Saifuzzaman admit role in money laundering scheme

Former land minister Saifuzzaman Chowdhury outside his apartment in London. Photo: Al Jazeera

CID sues ex-land minister Saifuzzaman for laundering Tk1,200cr to Dubai

Transparency International's (TI) International Board Chair François Valérian. Photo: Collected

Bangladesh's case among most alarming, recovering laundered funds a global responsibility: TI chair Valérian

TIB holds "meet the press" event on 4 September 2025. Photo: TBS

Progress made in preventing money laundering, but risks remain: TIB

A woman seen grappling with flood water while working in a make-shift kitchen in the Kallyanpur Pora (burnt) Basti. Photo: Rajib Dhar/TBS

Economy regains stability, but household situation worsens: Zahid Hussain