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Bangladesh requests Tulip Siddiq’s bank account details

Pressure mounts as Bangladeshi authorities request Tulip Siddiq’s bank details

Bangladesh’s anti-money laundering agency has demanded information on the bank accounts and transaction records of the UK’s City minister as part of a probe into allegations that her family embezzled billions from major infrastructure deals in Bangladesh.

BBC · 2h

Bangladesh authorities seek Siddiq account details

Bangladesh's anti-money laundering agency has asked the country's banks for details of accounts and transactions linked to Treasury minister Tulip Siddiq. The Bangladesh Financial Intelligence Unit (BFIU) is also seeking details related to Siddiq's sister,

The Financial Times · 3h

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,

Bloomberg L.P. · 4h

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.

Sheikh Hasina, Bangladesh

devdiscourse · 16h

Controversial Arrest Warrants: Questions Surround Allegations Against Former Bangladeshi PM Sheikh Hasina

Following the International Crimes Tribunal's issuance of a second arrest warrant for former Bangladesh Prime Minister Sheikh Hasina, former Indian High Commissioner Veena Sikri called into question the evidence supporting allegations of enforced disappearances.

Yahoo · 4h

Bangladesh revokes passport of ousted leader Sheikh Hasina

Bangladesh's interim administration has revoked the passport of its ousted prime minister, Sheikh Hasina, and 74 others for their alleged role in the brutal crackdown on last year's student-led protests against her government,

India Today NE on MSN · 4h

Bangladesh's interim government revokes passport of former PM Sheikh Hasina and 96 others

The interim government of Bangladesh has revoked the passports of 97 individuals, including former Prime Minister Sheikh Hasina, citing their alleged involvement in killings during the July uprising and incidents of enforced disappearances,

7hon MSN

Why are millions of Bangladeshi girls quitting school?

Education is highly regarded in Bangladesh, with many seeing it as a lifeline for escaping poverty. But even the most basic ...

Three Bangladeshi nationals staying illegally in Delhi deported: Police

New Delhi, Police have deported three Bangladeshi nationals who were residing illegally in the national capital, following ...

Dhaka Tribune11h

Bangladeshi women climbers safe following Nepal quake scare

Five Bangladeshi female climbers, currently in Nepal, are safe and in good health. Concerns arose regarding their well-being ...

UK’s anti-corruption minister refers herself to ethics watchdog over links to ousted Bangladeshi PM

A British Treasury minister has referred herself to the UK government’s ethics watchdog following reports that she used ...

The Daily Star15h

90 Bangladeshi sailors, fishermen return home after detention in India

In return, Bangladesh handed over six Indian fishing trawlers along with 95 Indian fishermen, who had been detained since ...

devdiscourse1d

Delhi Police Cracks Down on Illegal Bangladeshi Nationals

Delhi Police deported nine Bangladeshi nationals illegally residing in the city following verification drives. Among those ...

4don MSN

Court Denies Bail for Hindu Leader Amid Sedition Charges

Krishna Das Prabhu, 39, is accused of leading huge rallies against Bangladesh's government and demanding better security for ...

The Hindu2d

Five “illegal Bangladeshi immigrants” deported

Five “illegal Bangladeshi immigrants”, including a woman and two children, were deported after the Delhi police apprehended them on Saturday. Deputy Commissioner of Police (Dwarka) Ankit Singh ...

The Daily Star3d

A blow to Bangladeshi PR seekers in Canada

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.

abp LIVE1d

How Much Do Bangladeshi Nationals Spend To Enter India Illegally? Mumbai Police Probe Unearths A 'Rate Card'

Mumbai Police investigation has revealed how human traffickers charge Bangladeshi immigrants looking to enter India illegally ...

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