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19 April 2025
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Deshkal Patrika
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BFIU Former Chief Masud Biswas Arrested
BFIU Seeks Account Details Of Hasina, Rehana From Banks
Shakib Al Hasan’s Bank Accounts Frozen
BFIU Seeks Bank Account Details Of Shakib And His Wife
Singapore’s Financial Intelligence Unit Seeks Details On S Alam Group
BFIU Seeks Account Details Of Ex-Speaker Shirin, Family
Obaidul Quader’s Bank Accounts Seized
BFIU Orders To Freeze Ex-state Minister Arafat, His Wife's Bank Account
BFIU Orders To Freeze Accounts Of Hasan Mahmud, Family
ACC Writes To BFIU Seeking Wealth Info Of Benazir, Family Members
HC Orders BFIU to Form Research Cell to Bring Back Laundered Money
HC Summons BFIU Chief over 'Incomplete Report' on Black Money in Swiss Banks
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