The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...

DHAKA, Aug 14, 2025 (BSS) - The Anti Corruption Commission (ACC) today filed a corruption case against former Prime ...

It was submitted that on 04.01.2025, the Trial Court rejected the plea of the Petitioner while holding that the proviso to Sec 223, BNSS, 2023 would not apply to a Complaint under the PMLA, 2002, and ...

A student's Rs 24 lakh spend for friends' big buys has landed them on the tax radar. Experts warn such cashback chasing can ...

According to the case statement, Joy was found to possess movable assets — including fixed deposit receipts (FDRs), furniture, cash, and bank balances — worth Tk6.78 crore, and immovable assets worth ...

Mumbai, Aug 14: In a multi-city crackdown against a Cyprus-based illegal online betting platform, the ED has frozen Rs 110 ...

The Federal High Court in Lagos has remanded Ifunanya Phil-Olumba for allegedly failing to declare the whole of foreign currency totalling $14,567, £1,030, and CA$40 she brought into Nigeria at the ...