A Dhaka court has ordered the confiscation of assets worth more than Tk 31 crore acquired through embezzled funds from the Shahjalal Fertilizer Project in Sylhet. Following an application by the ...
The Criminal Investigation Department (CID) has confiscated immovable properties of Monirul Islam, a Facebook fraudster, in favor of the state after uncovering a large-scale fraud carried out through ...
The ruling clarifies that investigation of corruption offences is not reserved exclusively for the CBI. State police agencies may proceed under the PC Act if statutory rank requirements are ...