Former Bangladesh Bank Deputy Governor Sitangshu Kumar Sur, widely known as SK Sur, was arrested today in connection with a money laundering case filed by the Anti-Corruption Commission (ACC). The …
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Bangladesh
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Drug SeizureDrugs
Assam Police Arrest Drug Peddler Nur Islam, Seizes Heroin & Yaba Tablets
by Ananya MehtaIn a significant anti-narcotics operation, the South Salmara Mankachar police arrested a drug peddler and seized a variety of narcotics during a raid at Kharuabandha OP in Assam’s South Salmara …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Man Arrested for Fraud and Extortion in Dhaka, Posing as Yunus’ Colleague
DHAKA, Bangladesh — Kamal Khan, 46, also known as Shah Kamal Khan, was arrested by the Demra Police on Saturday for fraud and extortion. Khan allegedly posed as a former …
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Dhaka, Jan 6 (Dhaka Tribune): The International Crimes Tribunal (ICT) has issued arrest warrants for 11 individuals, including former Prime Minister Sheikh Hasina, her former defense adviser Major General (retd) …
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Drug TraffickingDrugs
NCB Arrests Gautam Mondal in Major Codeine Syrup Trafficking Case
by Ananya MehtaThe Narcotics Control Bureau (NCB) in Kolkata has successfully arrested an international drug trafficker, Gautam Mondal, in connection with a major seizure of 14,998 bottles of Codeine-Based Cough Syrups (CBCS), …
by Ananya Mehta -
Tulip Siddiq, a Labour minister and Economic Secretary to the Treasury, has been named in an investigation into claims that her family embezzled up to £3.9 billion (Tk 590 billion) …
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by Audrey L Ncube Botswana national Lesedi Molapisi has received a death sentence in Bangladesh for her role in smuggling heroin into the country. The verdict was delivered on May 27 …
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