Model Meghna Alam. File Photo

DHAKA, April 21, 2025 (BSS) - The Bangladesh Financial Intelligence Unit 
(BFIU) has sought all kinds of banking information of model Meghna Alam.

The BFIU, in a letter issued here yesterday, instructed all the banks to 
provide information about her personal documents, such as account opening 
forms, KYC (Know Your Customer) details, and transaction statements.

The financial intelligence agency ordered the banks to submit these details 
within seven working days.

Earlier in this month, Meghna, who held the title of Miss Earth Bangladesh in 
2020, was taken into custody.