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 expenses could be too much for low-income families.Millions of girls in ...
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 ...
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 ...
Speeding up its crackdown on illegal immigrants in the national Capital even as a slugfest has been ensuing between AAP and BJP over the issue, the Delhi Police on Monday claimed that it has deported ...
Mumbai Police investigation has revealed how human traffickers charge Bangladeshi immigrants looking to enter India illegally ...
Delhi Police deported nine Bangladeshi nationals illegally residing in the city following verification drives. Among those ...
Delhi Police have detained nine Bangladeshi nationals in a crackdown on illegal immigration. They were arrested from ...
The Pimpri-Chinchwad Police took to its official X (formerly Twitter) handle on Monday and stated that it has arrested 33 ...
West Bengal CM Mamata Banerjee alleges torture of repatriated fisherfolk from Bangladesh, provides ex-gratia and medical ...
The Organisation of Islamic Cooperation (OIC) and the University of Lahore have jointly established a scholarship program for ...
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