Tag: case file

Gulshan Shooting: Swechchhasebak League leader among 5 sued

- Times Report -

A case has been filed against five people, including a leader of Swechchhasebak League leader, over firing in the capital's Gulshan area that left two people wounded on Sunday.The accused are- Abdul Wahid Mintu, vice-president of Dhaka North city unit of Swechchhasebak League, his associates Arif Hossain and Monir Ahmed,

BB Heist: Probe report filing deferred to Feb 14

- Times Report -

A Dhaka court on Sunday fixed February 14 for submitting the probe report in a case filed over the incident of cyber heist of $101 million from Bangladesh Bank's account in 2016.With this, the submission of the probe report in the case has been deferred for the 69th time.Dhaka Metropolitan

PK Halder, 13 others indicted in money laundering case

- Times Report -

A Dhaka court on Thursday framed charges against Proshanto Kumar Halder, disgraced director of International Leasing and Finance Service Ltd (ILFSL), and 13 others in a case over laundering money and amassing illegal assets.  The other accused are- PK Halder's mother Lilabati Halder, Purnima Rani Halder, Uttam Kumar Mistry, Amitabh Adhikari,