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November 28, 2024
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বাংলা
THURSDAY,
NOVEMBER 28, 2024
Sikder Group
Bangladesh
Bank accounts of 14 members of Sikder family frozen
he BFIU issued a directive in this regard yesterday (22 October)
Bangladesh
Vested quarters conspiring to tarnish reputation with misleading information: Sikder Group on ACC case
Crime
ACC sues Sikder Group’s Ron, Rick for money laundering
Bangladesh
Cops directed to take action against Ron Sikder as per law: Minister
Court
High Court rejects Sikder brothers’ anticipatory bail pleas
Court
Sikder Group’s Ron, Dipu file anticipatory bail plea to High Court
Crime
DB seizes Sikder brothers’ car
Banking
Using a bank as a family wealth
Crime
Sikder Group’s Ron, Dipu were allowed to leave Dhaka with CAAB, immigration permission
Banking
Exim and National banks face-off
Crime
Case filed against Sikder Group MD over shooting Exim Bank official
Crime
Sikder Group directors are on the run: Police
Analysis
Some rob banks with inside links, they wanted to rob Exim at gunpoint