The minister was named in a probe last month by the Anti-Corruption Commission in Bangladesh after a political rival of ...

The Bangladesh Financial Intelligence Unit (BFIU) has issued directives to all banks and financial institutions in the ...

The Bangladesh Financial Intelligence Unit (BFIU) yesterday sought information on the bank accounts of Tulip Siddiq, niece of ...

Bangladesh revokes passport of deposed PM Sheikh Hasina and 96 others for crackdown on protesters in July-August 2024.

India has extended the visa of Sheikh Hasina, the deposed prime minister of Bangladesh, amid mounting calls from Dhaka for ...

India has extended the visa of ousted Prime Minister Sheikh Hasina, who has been in the country since August last year.

Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.

India has extended the visa of ousted-Bangladesh prime minister Sheikh Hasina, who fled to India amid protests, despite calls ...

The Bangladesh Financial Intelligence Unit has sought details of the bank accounts of Tulip Siddiq, her sister Azmina Siddiq, ...

The action was taken citing their alleged involvement in the killings during the protests against the Awami League government ...

DHAKA, Jan 7, 2025 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Rizwana ...