Bangladesh requests Tulip Siddiq’s bank account details
Bangladesh requests Tulip Siddiq’s bank account details as part of corruption probe
Bangladeshi authorities have requested information about UK City minister Tulip Siddiq’s bank accounts following allegations that members of her family embezzled funds from the South Asian country. The Bangladesh Financial Intelligence Unit on Tuesday ordered banks in the country to provide transaction details for all accounts linked to the former ruling family,
Bangladesh to Probe Hasina’s Niece, UK City Minister Tulip Siddiq
Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip Siddiq, who’s also the niece of ousted Prime Minister Sheikh Hasina, a potential precursor to a broader financial investigation.
Education is highly regarded in Bangladesh, with many seeing it as a lifeline for escaping poverty. But even the most basic ...
New Delhi, Police have deported three Bangladeshi nationals who were residing illegally in the national capital, following ...
Following the International Crimes Tribunal's issuance of a second arrest warrant for former Bangladesh Prime Minister Sheikh ...
1d
A British Treasury minister has referred herself to the UK government’s ethics watchdog following reports that she used ...
In return, Bangladesh handed over six Indian fishing trawlers along with 95 Indian fishermen, who had been detained since ...
Delhi Police deported nine Bangladeshi nationals illegally residing in the city following verification drives. Among those ...
Krishna Das Prabhu, 39, is accused of leading huge rallies against Bangladesh's government and demanding better security for ...
Delhi Police have conducted a verification drive, leading to the apprehension of several undocumented Bangladeshi nationals living illegally in the South West District. The individuals ...
"Invest in Bangladesh and contribute to the country’s development. Your role is vital in enhancing trade relations between our nations," says Sheikh Bashiruddin ...
For decades, permanent residents in Canada have been able to sponsor their parents and grandparents for permanent residency (PR) under the Parent and Grandparent Sponsorship (PGP) programme.
Mumbai Police investigation has revealed how human traffickers charge Bangladeshi immigrants looking to enter India illegally ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback