Chowdhury Nafeez Sarafat, chairman of RACE Asset Management, has manipulated the stock prices of many companies for financial gain and caused losses of crores of taka to general shareholders ...

The Criminal Investigation Department (CID) of police on Sunday confirmed it has launched investigations into Beximco Group’s suspected laundering of Tk33,470 crore, and illegal money transfers by ...

The Criminal Investigation Department, or CID, has launched an investigation into Chowdhury Nafeez Sarafat, a financial market operator accused of rogue trading, under the Money Laundering ...

The Financial Crime Unit of the Criminal Investigation Department (CID) has launched an investigation into allegations of fraud and forgery against Nafeez Sarafat and associated individuals and ...

The interim government on Wednesday appointed Anti-Discrimination Student Movement’s Liaison Committee Coordinator Md Mahfuz Alam as a special assistant to Chief Adviser Prof Muhammad Yunus. Mahfuz is ...

Byline Times is an independent, reader-funded investigative newspaper, outside of the system of the established press, reporting on ‘what the papers don’t say’ – without fear or favour. A few warning ...

The Bangladesh Financial Intelligence Unit (BFIU) on Sunday asked banks to freeze the accounts of Chowdhury Nafeez Sarafat, his wife Anjuman Ara Shahid and son Rahib Safwan Sarafat Chowdhury. The BFIU ...

The Bangladesh Financial Intelligence Unit (BFIU) yesterday asked banks to freeze the accounts of Nazrul Islam Mazumder, the chairman of Exim Bank and Nassa Group, and Chowdhury Nafeez Sarafat ...

DHAKA, Aug 25, 2024 (BSS) -The Bangladesh Financial Intelligence Unit (BFIU) today asked banks to freeze the accounts of Chowdhury Nafeez Sarafat, his wife Anjuman Ara Shahid and son Rahib Safwan ...

The bank accounts of Chowdhury Nafeez Sarafat, a prominent financial sector figure, and Nayeemul Islam Khan, former press secretary to ex-prime minister Sheikh Hasina, along with those of their ...

The Securities and Exchange Commission, or SEC, has ordered a freeze on the Beneficiary Owners account of Chowdhury Nafeez Sarafat whose name has been mired in financial controversies. On Aug 16 ...