freeze bank accounts | The Business Standard

freeze bank accounts

freeze bank accounts

Kazi Zafarullah. Photo: Collected

Court freezes Kazi Zafar Ullah, family's 171 bank accounts holding Tk155cr

The accounts and fixed deposit receipts are held at Meghna Bank, Midland Bank and Premier Bank branches in Gulshan and Banani.

Former Pabna-5 lawmaker Golam Faruk Khandakar Prince. Photo: Collected

Court freezes 14 bank accounts, BO account of ex-MP Golam Faruk Prince

BFIU orders banks to report linked accounts when any account is frozen

Ex-mayor of Rajshahi City Corporation AHM Khairuzzaman Liton. Photo: Collected

Court orders freezing of 41 bank accounts linked to former Rajshahi mayor Liton, family

Dhaka Metropolitan Sessions Judge Court. File Photo: BSS

Court freezes 6 bank accounts with Tk50 lakh of ex-law minister Anisul's PS

Former home minister Mohiuddin Alamgir. Photo: Collected

Court orders freeze on 33 accounts of ex-minister Mohiuddin, wife over Tk216cr corruption probe

Former MP Sadek Khan. Photo: Collected

Court orders freeze on 12 bank accounts of ex-MP Sadek Khan

A file photo of former food minister Qamrul Islam. Photo: Collected

Court orders freezing 16 bank accounts of ex-minister Qamrul

Abed Ali, a former chauffer of the BPSC chairman

Court freezes 13 bank accounts of ex-PSC driver Abed Ali

Sheikh Salahuddin Jewel, a former member of parliament of Khulna-2 constituency. Photo: BSS

9 bank accounts of Hasina’s cousin Jewel, family frozen

Former MPs Sheikh Helal Uddin. Photo: Collected

Banks ordered to freeze accounts of Sheikh Helal, Sheikh Tonmoy, 2 ex-ministers, 10 others

Former MP Shafiqul Islam Shimul. Photo: Collected

Banks asked to freeze accounts of former Natore-2 MP Shimul, family members

BFIU suspends bank accounts of 15 individuals

BFIU suspends bank accounts of 15 individuals