Latest News for: Bangladesh money

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Proceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds

Suryaa 19 Apr 2025
ED officials believe a substantial portion of the money earned from these illegal operations was eventually funnelled back to Bangladesh through the Hawala network -- ironically, to the same country from which the infiltrators originated.
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'Apologise' for atrocities during 1971 Liberation War: Bangladesh tells Pakistan

Madhyamam 18 Apr 2025
Bangladesh has asked Pakistan to issue a formal apology for the atrocities committed against Bengalis during the 1971 War of Liberation by the Pakistani forces.It has also raised pending financial ...
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Bangladesh to Pakistan: ‘Apologise for atrocities during 1971 Liberation War’

Hindustan Times 18 Apr 2025
Bangladesh has asked Pakistan to issue a formal apology for the atrocities committed against Bengalis during the 1971 War of Liberation by the Pakistani forces ... Bangladesh government's chief adviser Muhammad Yunus(REUTERS/Yves Herman).
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Bangladeshi model accused of blackmailing Saudi envoy

Dawn 18 Apr 2025
Bangladesh police said on Thursday a former beauty queen arrested this month had attempted to honey-trap the former Saudi ambassador in an attempt to extort $5 million from the envoy ... over the money.
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Bangladesh model accused of blackmailing Saudi envoy

Khaleejtimes 17 Apr 2025
Bangladesh police said on Thursday a former beauty queen arrested this month had attempted to honey-trap the former Saudi ambassador in an attempt to extort $5 million from the envoy ... the money. .
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Bangladeshi model accused of blackmailing envoy

The News International 17 Apr 2025
Bangladesh police said on Thursday a former beauty queen arrested this month had attempted to honey-trap the former Saudi ambassador in an attempt to extort $5 million from the envoy ... over the money.
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ED arrests Bangladeshi hawala racket kingpin operating from Kolkata

Suryaa 16 Apr 2025
Sources said the investigating officials of the Central agency have tracked that the arrested had transferred Rs 2.62 crore last year from India to Bangladesh using the Hawala route.
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Mamata Banerjee blames MHA, BSF, BJP for Murshidabad violence

The Economic Times 16 Apr 2025
... Bangladesh to create unrest by pelting stones in exchange for money.
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Former British minister says Bangladesh arrest warrant is ‘politically motivated smear’

The News International 15 Apr 2025
... was prime minister of Bangladesh ... Hasina is being investigated in Bangladesh on suspicion of corruption and money laundering ... Britain does not currently have an extradition treaty with Bangladesh.
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Tehran’s subversive agenda: Radicalizing Rohingyas to target Saudi Arabia

Blitz 15 Apr 2025
Reports indicate that around 54,000 Rohingya refugees have lived in the Kingdom for decades, despite Saudi efforts to pressure Bangladesh into issuing them passports — even though many of them have never set foot in Bangladesh.
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Bangladesh court issues warrant for UK MP linked to ousted ruler

The New Arab 14 Apr 2025
The investigation alleged that Siddiq's family was involved in brokering a 2013 deal with Russia for a nuclear power plant in Bangladesh in which large sums of money were said to have been embezzled.
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Bangladesh court issues arrest warrant for British MP linked to ex-premier Sheikh Hasina

Wtop 14 Apr 2025
The investigation alleged that Siddiq’s family was involved in brokering a 2013 deal with Russia for a nuclear power plant in Bangladesh in which large sums of money were said to have been embezzled.
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Bangladesh issues arrest warrant for UK MP

Taipei Times 14 Apr 2025
The investigation alleged that Tulip Siddiq’s family was involved in brokering a 2013 deal with Russia for a nuclear power plant in Bangladesh in which large sums of money were said to have been embezzled.
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Bangladesh families seek sons feared fighting for Russia

The News International 12 Apr 2025
Later, we received a call from a Russian commander.” Sheikh´s family say they gave him money to travel when he left Bangladesh in September 2024, after a broker promised him work with a Chinese company in Russia as an electrician.
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Bangladeshi families search for sons feared fighting on Ukraine front

Dawn 12 Apr 2025
Bangladesh’s embassy ... Yasin Sheikh’s family say they gave him money to travel when he left Bangladesh in September, after a broker promised him work with a Chinese company in Russia as an electrician.
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