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The Business Standard

Wednesday
May 21, 2025

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WEDNESDAY, MAY 21, 2025

ringID

Defrauding subscribers, ringID invested Tk33cr in stocks, so finds CID
Crime

Defrauding subscribers, ringID invested Tk33cr in stocks, so finds CID

Police unearthed the irregularities after a long investigation and analysis of data provided by the Bangladesh Financial Intelligence Unit

Photo: TBS
Bangladesh

Human chain formed protesting harassment of ringID agents

Photo: TBS
Crime

RingID’s Tk200cr blocked, money laundering inquiry initiated

Photo: TBS
Crime

ringID wanted to invest embezzled money in e-wallet

ringID director on 2-day remand
Corruption

ringID director on 2-day remand

ringID Director Saiful arrested
Crime

ringID Director Saiful arrested

ringID embezzled Tk302 crore in just three months 
Corruption

ringID embezzled Tk302 crore in just three months 

ringID owner, his wife among 25 sued over embezzlement
Crime

ringID owner, his wife among 25 sued over embezzlement

BFIU seeks ringID, Tiktok’s bank account details 
Economy

BFIU seeks ringID, Tiktok’s bank account details 

ringID: Another Ponzi business thrives
Videos

ringID: Another Ponzi business thrives

How RingID Runs
Economy

ringID: Another Ponzi business thrives

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