News Flash

70% of recommendations made by reform commissions can be implemented by December: Asif Nazrul We're ready to sign July National Charter: Salahuddin Ahmed Prof Ali Riaz calls for unity to carry forward reform process New pay structure before six-month deadline: Commission informs CA CA urges consensus among parties for nation's 'rebirth' thru fair, festive polls in Feb 
  2.  News

Case filed against Nagad MD, 23 others over money fraud 

BSS
Published On: 04 Feb 2025, 23:08 Updated On:05 Feb 2025, 00:03
former Managing Director (MD) of ‘Nagad Tanvir A Mishuk. Photo : Collected

DHAKA, Feb 4, 2025 (BSS) – A case was filed against former Managing Director (MD) of ‘Nagad’, a mobile financial service provider, Tanvir A Mishuk on charge of money fraudulence.

Motijheel Police Station Officer-in-Charge (OC) Mejbah Uddin told BSS tonight that Bangladesh Bank filed a case against ‘Nagad’ with Motijheel police on Friday.

Sarkar Mohammad Amir Khasru, joint director of Bangladesh Bank’s Payment Systems Department filed the case on behalf of the central bank. 

According to police, it has been known initially that the Nagad Management and Control Committee formed by Bangladesh Bank have received a complaint of major fraud in ‘Nagad’. 

The institution has committed financial fraud and created additional electronic money (e-money) by showing fake distributors and agents.

  • Latest
  • Most Viewed
Jamaat Ameer mourns death of Islamic scholar Abdullah
১
Farida Parveen laid to rest
২
Pro-Palestinian protestors invade Vuelta course in Madrid
৩
70% of recommendations made by reform commissions can be implemented by December: Asif Nazrul
৪
We're ready to sign July National Charter: Salahuddin Ahmed
৫
Woman gives birth to six babies at DMC
৬
DR Congo begins vaccinating against new Ebola outbreak
৭
Education ministry unveils draft amendment to NCTB Act
৮
Dhaka seeks Singapore support to join RCEP
৯
Prof Ali Riaz calls for unity to carry forward reform process
১০
More news in this category
Farida Parveen laid to rest
Farida Parveen laid to rest
70% of recommendations made by reform commissions can be implemented by December: Asif Nazrul
70% of recommendations made by reform commissions can be implemented by December: Asif Nazrul
We're ready to sign July National Charter: Salahuddin Ahmed
We're ready to sign July National Charter: Salahuddin Ahmed
Education ministry unveils draft amendment to NCTB Act
Education ministry unveils draft amendment to NCTB Act
Latest News
Jamaat Ameer mourns death of Islamic scholar Abdullah
Jamaat Ameer mourns death of Islamic scholar Abdullah
Farida Parveen laid to rest
Farida Parveen laid to rest
Pro-Palestinian protestors invade Vuelta course in Madrid
Pro-Palestinian protestors invade Vuelta course in Madrid
70% of recommendations made by reform commissions can be implemented by December: Asif Nazrul
70% of recommendations made by reform commissions can be implemented by December: Asif Nazrul