A Dhaka court has ordered the freezing of 74 bank accounts associated with Tanvir Ahmed Mishuk, former managing director of mobile financial service provider Nagad Limited, and other related individuals and entities. The order was issued by Dhaka Metropolitan Senior Special Judge Md Sabbir Foyez following a petition from the Criminal Investigation Department (CID). The CID sought the freeze to ensure an impartial investigation into allegations that Nagad officials and affiliates may have issued excess e-money, embezzled funds through fraudulent transactions, and laundered money abroad. The petition also raised suspicions of undervalued share transfers to foreign investors as part of possible money laundering. The accounts will remain frozen until the investigation concludes under the Money Laundering Prevention Act, 2012 (amended 2015). The court’s decision aims to prevent any transfer of funds that could obstruct the ongoing inquiry.