Headline
** Cyclone ‘Gulab’: Warning signal 2 issued for maritime ports ** Where is the need for Narcotics Department? ** Those tarnishing country’s image are people’s enemy: PM ** Workers of a readymade garment (RMG) factory stage a demonstration in the capital's Mirpur area on Saturday demanding payment of their arrears. ** Cop killed by ‘drug addict’ in Rangpur ** Maritime ports asked to warn vessels of depression over Bay ** Three killed in Netrakona road crash ** Lack of data and access to resources are major challenges ** Narcotics department is to crack down 3,500 listed drug dealers in Dhaka ** Tangail road crash kills three ** Five girl students contract Covid in Thakurgaon school ** Looting of banks won’t change unless the government changes ** Police charge baton to disperse protest by deceived Eorange customers who were attempting to occupy the Matsyabhaban intersection on Thursday. ** Thousands flee Myanmar town after clashes with junta troops ** Schoolgirl dies with Covid symtomps in Manikganj ** BNP leader Nazrul Islam hospitalised ** Man held with 25 gold bars at Dhaka airport ** Two die in Naogaon road crash ** Is the delta variant of the coronavirus worse for kids? ** 50 lakh Sinopharm doses arrive in Dhaka ** Why gas only, their crisis is multiplying everywhere ** A number of children admitted to Thakurgaon Adhunik Hospital for cold-related diseases compelled to stay along with their parents outside of the hospital due to lack of beds. This photo was taken on Wednesday. ** Biden pledges 500m jabs for developing nations ** Another case filed against Evaly CEO, Chairman ** Narayan Khadka appointed Nepal's foreign minister **

Ehsan Group chairman, 3 brothers remanded in embezzlement case

13 September 2021
Ehsan Group chairman, 3 brothers remanded in embezzlement case


UNB, Pirojpur:

A Pirojpur court on Monday placed Chairman of Ehsan Group Ragib Hasan and three of his brothers on a seven-day remand in a case filed over alleged embezzlement of Tk 17,000 crore from thousands of small investors.
The remand order was passed by Additional Chief Judicial Magistrate Md Mohiuddin.
On September 9, Harun ur Rashid, one of the affected clients, filed a case against Ragib and his brothers at Pirojpur Sadar Police Station accusing them defrauding thousands of people using their religious faith and misappropriating crores of taka collected from the investors.   
On September 10, RAB members arrested Ragib Ahsan and his brother Abul Bashar from Dhaka while two other brothers Mufti Maulana Mahmudul Hasan and Md Khairul Islam were arrested in Pirojpur.
According to official sources, Ragib, once an Imam of a mosque, joined a Multi-Level-Marketing (MLM) company and he set up Ehsan Group of Companies in 2010 based in Pirojpur
Starting with a real estate company first, he later formed 17 firms under the group’s name.
Many cases were filed against the group on charges of embezzlement of money from thousands of people promising to run the company according to Islamic Shariah law and offering them a high profit.

Tariff
Add Rate