Bank Account

File photo of actress Shomi Kaiser
Banking

BFIU seeks bank account details of Shomi Kaiser

If the information is not submitted within the stipulated time, the branch will be considered as having no account

Tulip Siddiq. File Photo: UNB
Banking

BFIU seeks bank account details of Tulip Siddiq, family members

Logos of ACC and S Alam Group. Photos: Collected
Corruption

ACC moves to freeze 8 closed S Alam entities' bank accounts, Janata auctions more land

The Police Headquarters in Dhaka. File Photo: TBS
Bangladesh

Police request all not to share MFS, bank PIN numbers

Sheikh Hasina and her sister Sheikh Rehana. Photo: Collected
Bangladesh

BFIU seeks bank account details of Sheikh Hasina, Rehana

Ananta Group Managing Director Sharif Zahir
NBR

NBR unfreezes bank accounts of Ananta Group MD, family members

NBR freezes bank accounts of Ananta Group MD Sharif, family members
NBR

NBR freezes bank accounts of Ananta Group MD Sharif, family members

Infographic: TBS
Banking

Tk1cr bank accounts grew by 2,894 in June quarter

Parliament Speaker Shirin Sharmin Chaudhury. Photo: BSS
Bangladesh

BFIU seeks bank information of ex-speaker Shirin Sharmin Chaudhury, family

State Minister for Shipping Khalid Mahmud Chowdhury. File Photo: Collected
Banking

BFIU seeks access to bank account details of ex-state minister Khalid Mahmud

A file photo of Sheikh Selim. Photo: BSS
Banking

Banks ordered to freeze accounts of Sheikh Selim, family

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
Banking

BFIU seeks bank account details of S Alam’s 13 relatives, including 7 brothers

BNP Vice-Chairman Abdul Awal Mintoo. Photo: Collected
Banking

Bank accounts of Mintoo, family unfrozen after 17 years