Latest News for: Bangladesh money

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Bangladesh up against time to find stolen billions: Central bank governor

Al Jazeera 28 Mar 2025
Just days after the collapse of the Awami League government in Bangladesh in August 2024 following deadly street ...
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Rohingya in Bangladesh face dire consequences if aid money drops, say UN agencies

Hindustan Times 24 Mar 2025
Rohingya in Bangladesh face dire consequences if aid money drops, say UN agencies. GENEVA, - Two United Nations agencies said on Monday that any shortfalls in funding from global donors could have dire consequences for Rohingya refugees in Bangladesh.
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Delhi Police busts illegal Bangladeshi immigration racket; 8 held, six deported

Hindustan Times 22 Mar 2025
During the crackdown, police uncovered a fake identity document syndicate and a cross-border money laundering racket that routed funds to Bangladesh through digital payment apps.
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Delhi Police busts illegal Bangladeshi immigration racket; 8 held, 6 deported

Deccan Herald 22 Mar 2025
... a fake identity document syndicate and a cross-border money laundering racket that routed funds to Bangladesh through digital payment apps.
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Of sleepless nights before facing India, his famous 274, to an emotional plea to reboot Indo-Pak cricket: Zaheer Abbas unplugged

The Times of India 22 Mar 2025
Once upon a time, football was most popular in Bangladesh. I think the infusion of money into cricket has changed everything,” the cricket great felt.
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With aid cuts looming, Rohingya refugees in Bangladesh face halved rations and misery

Hindustan Times 21 Mar 2025
COX’S BAZAR, Bangladesh — They first faced persecution in their country ... For more than 1 million Rohingya refugees in Bangladesh it means they could be left with too little food and money for survival.
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VinFuture Prize empowered the woman scientist Dr. Firdausi Qadri to give back to Bangladesh

Vietnam News 21 Mar 2025
"With prize money received from VinFuture, I am confident that this support will help ideSHi develop pragmatic solutions to public health challenges and ultimately help advance Bangladesh's position in biomedical research.".
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Tulip Siddiq hit with court-ordered travel ban

AOL 20 Mar 2025
The former Treasury minister, who is currently living in the UK, would not be allowed to leave Bangladesh if she entered the country ... Siddiq’s aunt and a former prime minister of Bangladesh.
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Court seizes a flat previously owned by Labour MP Tulip Siddiq in Bangladesh and issues travel ban

The Daily Telegraph 19 Mar 2025
The court order comes as part of an investigation into alleged corruption involving Sheik Hasina, Ms Siddiq’s aunt and a former prime minister of Bangladesh ... Tulip Siddiq has denied owning property in Bangladesh ... Tulip Siddiq, Bangladesh, Asia.
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How B’desh can recover its stolen assets

Dawn 17 Mar 2025
The Bangladesh Bank governor confirmed recently that the government is on track to bring back money that was laundered from Bangladesh ... The money stolen from Bangladesh and laundered abroad has been ...
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How Bangladesh can recover its stolen assets

Dawn 17 Mar 2025
The Bangladesh Bank governor confirmed recently that the government is on track to bring back money that was laundered from Bangladesh ... The money stolen from Bangladesh and laundered abroad has been ...
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Tulip Siddiq ‘used fake signature to transfer flat to sister’

The Times/The Sunday Times 15 Mar 2025
Investigators for the Anti Corruption Commission (ACC) allege that the forgery was an attempt to obscure the true ownership of the property, located in the affluent Gulshan district of Dhaka, Bangladesh’s capital.
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UN chief describes aid cuts as 'a crime' during visit to Rohingya refugee camps in Bangladesh

Times Union 14 Mar 2025
Bangladesh had said that the halt of international aid money would stop other projects in the country but that funding for Rohingya refugees would continue to flow.
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UN chief describes aid cuts as ‘a crime’ during visit to Rohingya refugee camps in Bangladesh

Wtop 14 Mar 2025
Bangladesh had said that the halt of international aid money would stop other projects in the country but that funding for Rohingya refugees would continue to flow.
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ED attaches assets in Hyderabad’s human trafficking case

The Siasat Daily 14 Mar 2025
These individuals withdrew the money in cash and handed it over to other hawala agents, who ensured the remittance reached the families of the accused and the victims in Bangladesh, sometimes using ...
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