The Report Logo
Beta
  • instagram instagram
বাংলা
The Report বাংলা
  • National
  • International
  • Sports
  • Showbiz
  • Business
  • Legal
  • Health
  • Sci & Tech
  • Environment
  • Lifestyle
  • More
    Opinion Remembering Oddity
    Arts NRB Youth
    Education Career Food & Travel
    Videos Galleries Archive
The Report
  • National
  • International
  • Sports
  • Showbiz
  • Business
  • Legal
  • Health
  • Sci & Tech
  • Environment
  • Food & Travel
  • Lifestyle
    • Opinion
    • Remembering
    • Oddity
    • Arts
    • NRB
    • Education
    • Youth
    • Career
    • Videos
    • Galleries
    • Archive
  • instagram instagram
  1. BFIU : Latest News
Meghna Alam’s bank accounts summoned

Meghna Alam’s bank accounts summoned

Former BFIU Chief Masud Biswas arrested over corruption charges

Former BFIU Chief Masud Biswas arrested over corruption charges

BFIU freezes over Tk 22,000 crore in just five months

BFIU freezes over Tk 22,000 crore in just five months

BFIU seeks account details of Hasina-Rehana from banks

BFIU seeks account details of Hasina-Rehana from banks

Shakib Al Hasan’s bank account frozen by BFIU

Shakib Al Hasan’s bank account frozen by BFIU

Bank accounts of Joy, Putul, Bobby frozen

Bank accounts of Joy, Putul, Bobby frozen

BFIU seizes individuals’ assets, not company accounts, clarifies central bank

BFIU seizes individuals’ assets, not company accounts, clarifies central bank

BFIU freezes bank accounts Zahid Maleque, Computer World BD Chairman Liakat Ali

BFIU freezes bank accounts Zahid Maleque, Computer World BD Chairman Liakat Ali

No alternative to overhauling BFIU, ACC, relevant institutions: TIB

No alternative to overhauling BFIU, ACC, relevant institutions: TIB

BFIU suspends 21,725 MFS accounts over online gambling, hundi

BFIU suspends 21,725 MFS accounts over online gambling, hundi

HC orders to investigate into 459 Bangladeshis' Dubai assets

HC orders to investigate into 459 Bangladeshis' Dubai assets

BFIU suspends cash out from 230 MFS accounts over transactions through hundi

BFIU suspends cash out from 230 MFS accounts over transactions through hundi

Finalise the agreement by 3 months, bring back laundered money: HC orders BFIU

Finalise the agreement by 3 months, bring back laundered money: HC orders BFIU

The Report
  • instagram instagram

Publisher: Md. Arsad Parvez

Suite 505 A | Level 5 | Navana Zohura Square | Bangla Motor, Dhaka-1205 | Bangladesh

+88 02-55168085

info@thereport.live

  • About Us
  • Privacy and Terms
  • Contact Us
  • Advertisement
© 2025 All rights reserved | The Report

Design & Developed by Bongosoft Ltd.