5 arrested on charges of smuggling Tk 400 crore in digital hundi: CID
A gang has laundered around Tk 400 crore abroad through digital hundi using Mobile Banking Service (MFS). The Criminal Investigation ...
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Tag: Hundi
CID arrested two more bKash agents on charge of money laundering
Police's Criminal Investigation Department (CID) has arrested two agents of bKash for laundering around Tk. 50 crore out of the ...
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Hundreds crore taka sent as hundi through MFS
Several circles are swindling crores of taka using mobile banking or mobile financial services (MFS). One such gang made taka 3 ...
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‘Transactions through Hundi’, 230 MFS accounts seized
Recently, a record number of Bangladeshi workers went abroad, but the remittance flow in the country has decreased significantly. Still, in ...
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