priyo.com - tax evasion case

Charge framing hearing against Babar March 11

priyo.news — Tue, 02 Mar 2010 07:06:58 +0000

A Dhaka court on Tuesday fixed March 11 for hearing on charge framing against detained former state minister for home Lutfozzaman Babar in a tax evasion case.

Hasina’s five cousins acquitted

priyo.news — Mon, 18 Jan 2010 06:49:16 +0000

A Dhaka court yesterday acquitted five cousin of the prime minister Sheikh Hasina including Sheikh Helal Uddin MP from a tax evasion case. The other acquitted persons are: Shiekh Sohel Uddin, Sheikh Jalal Uddin, Sheikh Belal Udiin and Sheikh Sala Uddin. All of them are cousin of prime minister Sheikh Hasina and directors of the Tungi Para Paribahan Limited.

Tax evasion case: Jalil asked to appear before court Jan 18

priyo.news — Tue, 05 Jan 2010 19:16:13 +0000

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A court of Dhaka asked Abdul Jalil, the former General Secretary of Awami League to appear before it on January 18 in connection with a case filed for tax evasion.

Case against Bashundhara to be settled in court

priyo.news — Thu, 12 Nov 2009 15:35:15 +0000

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The tax evasion case against Bashundhara Industrial Complex Ltd will be settled in the court, National Board of Revenue (NBR) Chairman Dr Nasiruddin Ahmed said on Thursday rejecting the company's appeal for negotiation outside the court. NBR Chairman Dr Nasiruddin Ahmed delivered the decision at a press briefing on online income tax return submissions at his office in the noon.

Jalil gets HC bail in tax evasion case

priyo.news — Sun, 18 Oct 2009 06:47:51 +0000

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The High Court today granted anticipatory bail for three months to former Awami League general secretary Abdul Jalil in a tax evasion case. The HC bench of Justice Syed Muhammad Dastagir Husain and Justice Md Rais Uddin also issued a rule upon the government to explain why Jalil should not be granted regular bail in the case. The AL leader today appeared before the HC bench for bail.

Jalil faces arrest warrant in tax evasion case

priyo.news — Fri, 09 Oct 2009 18:20:35 +0000

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A Dhaka court has issued a warrant to arrest former Awami League general secretary Abdul Jalil this afternoon in a tax evasion case. Judge ANM Bashirullah of the Senior Special Judge's Court passed the warrant for the ruling AL leader's arrest in line with a case filed by Deputy Tax Commissioner Bazlur Rahman Khan.

NBR rejects Falu's plea

priyo.news — Mon, 14 Sep 2009 22:36:36 +0000

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The National Board of Revenue (NBR) has rejected an application of former BNP lawmaker Mosaddek Ali Falu to settle a tax evasion case filed against him while an appeal of Bashundhara Industrial Complex Ltd is under consideration.

NBR mulls settlement of Bashundhara case

priyo.news — Mon, 14 Sep 2009 17:20:37 +0000

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National Board of Revenue (NBR) is considering an application of Bashundhara Industrial Complex Ltd to settle a tax evasion case filed against the high-ups of the company including its Chairman Ahmed Akbar Sobhan.

Ex-minister Shajahan Siraj sent to jail

priyo.news — Tue, 30 Jun 2009 06:32:06 +0000

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Dhaka court today sent former jute and textiles minister Shajahan Siraj to jail in a tax evasion case in which he was earlier sentenced to eight years in trial in absentia.

Hasnat Abdullah sent to jail on surrender

priyo.news — Sun, 21 Jun 2009 06:52:12 +0000

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A Dhaka court today sent former chief whip Abul Hasnat Abdullah to jail in a tax evasion case in which he was earlier sentenced to nine years in jail.