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Malaysian immigration authorities have detained 95 migrants, including Bangladeshi nationals, during a large-scale operation at the Pendamar B Apartments near Klang Port in Selangor. The raid, conducted on Monday night by 78 officers from the Selangor Immigration Department, was led by Deputy Director General (Operations) Dato’ Lokman Effendi bin Ramli, with Selangor Immigration Director Khairul Aminus bin Kamaruddin also present. A total of 285 foreign nationals were questioned during the operation, and 95 were detained on suspicion of violating immigration laws. The detainees include citizens of Indonesia, Bangladesh, India, Myanmar, and Nepal. Authorities have not disclosed the exact number of detainees from each country. All arrested individuals have been transferred to the Semenyih Immigration Depot for further investigation and legal procedures.
Malaysia detains 95 migrants including Bangladeshis in major Selangor immigration raid
Traffic on the Dhaka-Barishal highway was disrupted for about two hours early Tuesday after miscreants felled trees to block the road in Kamaldi area of Rajoir upazila, Madaripur. The incident occurred around 5 a.m., halting vehicle movement and causing suffering for passengers and drivers. Police and fire service personnel from Rajoir and Mostafapur Highway stations worked jointly to remove the trees and restore normal traffic flow by 7 a.m. Authorities suspect the act may be linked to political unrest following the reported death sentence of former Prime Minister Sheikh Hasina. Earlier, similar blockades were reported in several nearby locations, including Gopalpur and Melkai, where trees were also used to obstruct the highway. Law enforcement is investigating the incident to identify those responsible for the coordinated obstruction.
Trees felled by miscreants block Dhaka-Barishal highway in Madaripur before traffic restored after two hours
A Dhaka court has issued a travel ban on A.K.M. Badiul Alam, a member of the National Board of Revenue (NBR) responsible for tax legal and enforcement, following a request from the Anti-Corruption Commission (ACC). The order was given by Judge Md. Sabbir Foyez of the Metropolitan Sessions and Senior Special Judge’s Court on Tuesday. ACC Assistant Director Piyas Pal filed the petition, citing corruption allegations against Badiul Alam. The ACC had earlier instructed him to submit a statement of assets, which he has already done, and the verification process is ongoing. According to reliable sources, Badiul Alam was allegedly attempting to flee the country, prompting concerns that his departure could obstruct the investigation. The court therefore deemed the travel restriction necessary to ensure the integrity of the ongoing inquiry.
Dhaka court bars NBR member Badiul Alam from leaving Bangladesh amid ACC corruption investigation
Iran has suspended its visa-free entry facility for Indian citizens following a surge in human trafficking and fraudulent job offers targeting Indians. The new rule, effective from November 22, requires all Indian travelers, including those transiting through Iran, to obtain a visa in advance. According to India’s Ministry of External Affairs, the Iranian government’s decision aims to curb trafficking networks exploiting visa-free access to lure Indians with promises of high-paying jobs or easy routes to Gulf and European countries. Investigations revealed that many victims were kidnapped or held for ransom upon arrival in Iran. The Indian government had earlier warned citizens about fake job agents misusing the visa-free policy, which was originally introduced in February last year to strengthen diplomatic ties and promote tourism. Under the previous arrangement, Indian passport holders could visit Iran for up to 15 days every six months without a visa. Tehran’s move reflects growing concern over the misuse of this facility by criminal syndicates.
Iran halts visa-free entry for Indians after surge in trafficking and fake job scams
Dhaka University Deputy Registrar Lavlu Mollah Shishir has been sent to jail after a Dhaka Metropolitan Magistrate denied his bail in a case filed under the Anti-Terrorism Act. He was arrested for allegedly financing a banned Awami League procession held in Shahbagh, Dhaka. Police stated that evidence linked him to funding the rally, which was organized in defiance of restrictions and aimed at spreading propaganda against the interim government. Additionally, authorities noted that following a court verdict sentencing former Prime Minister Sheikh Hasina to death for crimes against humanity, Lavlu posted a controversial photo card on Facebook expressing political slogans. He was detained shortly afterward. The case was filed on June 1, and the incident reportedly occurred on May 31 in the Paribagh area. Lavlu, a former president of the banned Chhatra League’s Surya Sen Hall unit, remains in custody pending further investigation.
Dhaka University deputy registrar jailed for allegedly funding banned Awami League procession
A Dhaka court has ordered the seizure of immovable properties worth Tk 180.37 crore belonging to NASA Group Chairman Nazrul Islam Majumder, including 162 kathas of land in the Jalshiri Housing Project and 53 registered plots. The order was issued by Dhaka Metropolitan Senior Special Judge Md Sabbir Foyez on Tuesday, November 18, following a petition by Anti-Corruption Commission (ACC) Assistant Director Shahjahan Miraj. The court also directed the freezing of Tk 2.02 crore across three bank accounts. The ACC alleged that Majumder amassed Tk 781 crore through misuse of power, bribery, and corruption, which are inconsistent with his known sources of income. Investigators claimed that he was attempting to transfer or sell his assets before the case’s resolution. The court acted under the Money Laundering Prevention Act, 2002, and the ACC Rules, 2007, to prevent potential loss to the state.
Dhaka court seizes Tk 180 crore assets of NASA Group chairman over corruption allegations
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.
Dhaka court freezes 74 Nagad-linked accounts amid probe into alleged money laundering
A Dhaka court has ordered the freezing of 33 bank accounts belonging to former Home Minister and ex-chairman of Farmers Bank Limited, Dr. Mahiuddin Khan Alamgir, and his wife Sitara Alamgir. The order was issued by Dhaka Metropolitan Senior Special Judge Md Sabbir Foyez following a petition from the Anti-Corruption Commission (ACC). The ACC alleged that the couple attempted to withdraw and transfer funds from their accounts to conceal illegally obtained money. Investigators suspect the accounts were used for money laundering between 2009 and September 2024, involving over Tk 216 crore and foreign currency transactions. The freeze was imposed under the Money Laundering Prevention Act, 2012, and the ACC Rules, 2007, to ensure a fair investigation. The ACC had earlier filed a case against the couple on November 12, accusing them of concealing the sources and ownership of illicit wealth.
Dhaka court freezes 33 bank accounts of ex-minister Mahiuddin Khan Alamgir and his wife Sitara
A Dhaka court has authorized the Criminal Investigation Department (CID) to obtain income tax records of Awami League Presidium Member and former MP Kazi Zafar Ullah, his wife Nilufar Zafar Ullah, and their children. The order, issued by Dhaka Metropolitan Senior Special Judge Md Sabbir Foyez, directs the Tax Zone-8 office to provide copies of the family’s tax files from 2008 to 2025. The CID sought the records as part of an ongoing investigation into alleged money laundering, fraud, and extortion involving Kazi Zafar Ullah and his associates. According to the CID’s application, the accused are suspected of acquiring substantial movable and immovable assets through illicit means and transferring funds to foreign destinations, including the British Virgin Islands, the United Kingdom, and Dubai. Additional Public Prosecutor Mostafa Sarowar Murad represented the state during the hearing, after which the court granted the request.
Dhaka court allows CID to access Kazi Zafar Ullah family's tax files in money laundering probe
A Dhaka court has ordered the freezing of over 46.4 million shares held in Meghna Bank under the names of three individuals linked to former land minister Saifuzzaman Chowdhury Javed. The order, issued by Dhaka Metropolitan Sessions Judge Md Sabbir Foyez, follows a petition from the Criminal Investigation Department’s Financial Crimes Unit. The accused—Imrana Zaman Chowdhury, former director of Meghna Bank PLC; Utpal Pal, managing director of Steadfast Management Trading Ltd; and Nasim Uddin Mohammad Adil, a director of the same firm—allegedly used illicit funds to purchase shares worth about 599.5 million taka. Investigators claim the money originated from foreign transfers via Singapore and Dubai and was later funneled into local bank accounts to conceal its illegal source. The court ruled that freezing the shares was necessary to prevent the accused from liquidating assets and obstructing the ongoing money laundering investigation under the Money Laundering Prevention Act, 2012.
Dhaka court freezes shares linked to ex-land minister’s associates over alleged money laundering
A major fire broke out early Tuesday morning in the Bou Bazar area of Tongi, Gazipur, burning down six warehouses storing jute and plastic sacks. According to eyewitnesses, the blaze started suddenly around 6 a.m. and quickly spread to nearby warehouses. Three units of the Fire Service and Civil Defence responded promptly and managed to bring the fire under control after about an hour of effort. Senior Station Officer Shahin Alam of Tongi Fire Service confirmed that no casualties occurred in the incident. All stored goods, including jute and plastic sacks, were completely destroyed. Authorities have yet to determine the cause of the fire or assess the extent of the damage, and an investigation is underway to identify the source and evaluate losses.
Six warehouses in Tongi burn down in early morning fire with no casualties reported
A bizarre accident occurred in Jodhpur, India, when a camel collided with a private car and crashed through its roof, leaving both the animal and the driver seriously injured. Eyewitnesses reported that the camel suddenly appeared on the road, giving the driver no time to brake. The impact destroyed the car’s front section, including the bumper, bonnet, and windshield, and caused the camel’s upper body to become trapped inside the vehicle for nearly two hours. Locals rushed to rescue the injured driver, identified as Ramsingh, who was taken to a hospital in Jodhpur after receiving first aid. The camel was later freed using mechanical equipment in a joint effort by local residents and authorities. Images and videos of the incident have gone viral on social media, showing the distressed animal struggling to escape from the wrecked car.
Camel crashes through car roof in Jodhpur leaving driver and animal seriously injured
Bangladesh’s Criminal Investigation Department (CID) has filed a money laundering case against Dilip Kumar Agarwala, owner of Diamond World and Diamond World Limited, over alleged illegal transactions worth Tk 678 crore. According to CID officials, the company procured gold and diamonds through smuggling and failed to provide valid documentation for their sources. The Financial Crime Unit launched an investigation in September 2024 after reviewing the company’s financial records and bank accounts. Findings indicated that between 2006 and February 2024, Diamond World legally imported goods worth Tk 38 crore but acquired additional gold and diamonds valued at Tk 678 crore from undocumented sources. CID concluded that these assets were likely obtained through smuggling and used for money laundering. Following approval on November 16, the case was officially filed at Gulshan Police Station, and CID will continue its investigation to verify financial documents, bank transactions, and related evidence.
CID files Tk 678 crore money laundering case against Diamond World owner Dilip Agarwala
Golam Kibria, the member secretary of the BNP-affiliated Jubo Dal’s Pallabi unit, was shot dead by three helmeted assailants in Dhaka’s Pallabi area on Monday evening. CCTV footage shows the attackers entering a hardware store and firing multiple rounds at Kibria from close range before fleeing the scene on a motorcycle. He was taken to Shaheed Suhrawardy Medical College Hospital, where doctors declared him dead. Police detained one suspect with public help and recovered seven shell casings from the site. During their escape, the assailants also shot a rickshaw driver, Arif, for not driving fast enough; he remains hospitalized. Authorities are investigating whether the killing stemmed from internal party conflict or other motives. Local BNP and Jubo Dal activists staged protests demanding justice and a fair investigation into the politically sensitive murder.
BNP youth leader Golam Kibria shot dead in Dhaka’s Pallabi amid suspected political feud
A deputy registrar of Dhaka University, Lavlu Molla Shishir, was handed over to Shahbagh police by students after posting a controversial image on Facebook following the death sentence verdict against former Prime Minister Sheikh Hasina and former Home Minister Asaduzzaman Khan Kamal in a war crimes case. The post, featuring Hasina’s photo with the caption 'I don’t care,' triggered strong reactions among students. DUCSU’s Liberation War and Democratic Movement Affairs Secretary Fatima Tasnim Juma confirmed on social media that students turned him over to the police, emphasizing their stance against individuals they consider collaborators. Shahbagh Police Officer-in-Charge Khalid Mansur confirmed receiving Shishir and said legal action is being taken.
Dhaka University deputy registrar detained after Facebook post sparks outrage over war crimes verdict
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