A Dhaka court today refused to grant bail to Regent Group Chairman, Mohammad Shahed, in a case filed on charge of money laundering.
Rapid Action Battalion (Rab) has pressed charges against Regent Group Chairman Mohammad Shahed and its Managing Director Masud Parvez in a case filed over possessing fake notes of Tk 1.14 lakh in July this year.
A court in Chattogram today placed Chairman of Regent Group Md Shahed on a four-day remand in a case filed over embezzling Tk 91.25 lakh from a motor parts importer through fraudulence in Chattogram city.
A Dhaka court has ordered to freeze 52 bank accounts of Regent Group Chairman Mohammad Shahed and its Managing Director Masud Parvez in connection with a money laundering case.
A tribunal in Dhaka has framed charges against Regent Group Chairman Mohammad Shahed in an arms case.
Police did not take any steps to arrest Regent Group Chairman Md Shahed despite two arrest warrants -- including a conviction warrant -- were issued against him in 2010 by a Dhaka court in a cheque dishonour case, a prosecutor has alleged.
Regent Group chairman Md Shahed claimed that he is Covid-19 positive and has been unwell for the last one and a half months.
Regent Group chairman Md Shahed claimed that he is Covid-19 positive and has been unwell for the last one and a half months.
