Padma bank

Padma bank

Photo: collected

Tk1,613cr laundering: CID sues ex-Padma Bank chairman Nafeez Sarafat, 3 others

An investigation uncovered large-scale forgery and fraudulent activities, including the opening and operation of BO and bank accounts, acquisition of Rajuk plots, and establishment of various...

National Tea Company seeks cenbank help over Tk19cr unpaid funds from Padma Bank

National Tea Company seeks cenbank help over Tk19cr unpaid funds from Padma Bank

Chowdhury Nafeez Sharafat. Photo: UNB

Dhaka court orders to attach Nafeez Sarafat's flats in Dubai

Exim Bank calls off planned merger with troubled Padma Bank

Exim Bank calls off planned merger with troubled Padma Bank

Padma Bank seeks Tk1,300cr liquidity support from cenbank

Padma Bank seeks Tk1,300cr liquidity support from cenbank

Chowdhury Nafeez Sharafat. Photo: UNB

ACC summons 'traceless' businessman Nafeez Sarafat to appear before it today

Jiban Bima seeks finance ministry’s help to recover Tk126.95 crore from Padma Bank

Jiban Bima seeks finance ministry’s help to recover Tk126.95 crore from Padma Bank

Chowdhury Nafeez Sarafat. Photo: TBS

A look into Nafeez's complex web of cos to drain out money from Padma Bank

Padma Life Insurance’s life fund Tk272cr in the red, claims due surge 215% since S Alam takeover

Padma Life Insurance’s life fund Tk272cr in the red, claims due surge 215% since S Alam takeover

Govt to decide on how to recover Tk874cr climate funds from Padma Bank

Govt to decide on how to recover Tk874cr climate funds from Padma Bank

Supreme Court. File Photo: UNB

EC to give final decision on loan defaulter Jashim’s chairman candidacy in Chandanaish polls: Returning officer

Tarek Reaz Khan. Photo: Courtesy

Padma Bank MD Tarek Reaz resigns, set to join NRB Bank

TBS Illustration.

Can the Exim-Padma merger work?