Tag: BFIU

The BFIU has frozen the accounts of Chinmoy Krishna and 16 other individuals associated with ISKCON

The BFIU has frozen the accounts of Chinmoy Krishna and...

Selim Mondal Nov 29, 2024 0

The BFIU has issued directives to banks and financial institutions.

Banks have been instructed to freeze the accounts of the Bashundhara Group chairman and seven of his family members.

Banks have been instructed to freeze the accounts of th...

Nameera Anjum Oct 7, 2024 0

Banks have been instructed to freeze the accounts of the Bashundhara Group chair...