freeze bank accounts

Sheikh Salahuddin Jewel, a former member of parliament of Khulna-2 constituency. Photo: BSS
Bangladesh

9 bank accounts of Hasina’s cousin Jewel, family frozen

BFIU froze the bank accounts for next thirty days

Former MPs Sheikh Helal Uddin. Photo: Collected
Banking

Banks ordered to freeze accounts of Sheikh Helal, Sheikh Tonmoy, 2 ex-ministers, 10 others

Former MP Shafiqul Islam Shimul. Photo: Collected
Banking

Banks asked to freeze accounts of former Natore-2 MP Shimul, family members

BFIU suspends bank accounts of 15 individuals
Banking

BFIU suspends bank accounts of 15 individuals

A man walks past a logo of Xiaomi, a Chinese manufacturer of consumer electronics, outside a shop in Mumbai, India, May 11, 2022. REUTERS/Francis Mascarenhas
South Asia

India tax authority froze $478 million of Xiaomi funds in February

Photo: TBS
NBR

Freeze bank accounts of Petrobangla Director Ayub Khan, son: NBR

Confiscate property, freeze bank accounts of DIG Bazlur Rashid: Court
Corruption

Confiscate property, freeze bank accounts of DIG Bazlur Rashid: Court