#Hossain

New Age

Online gambling ringleader, 3 gang members arrested

Members of Rapid Action Battalion arrested four members of a gang including its ringleader for their involvement in online gambling centring the ongoing International Cricket Cup from Dhaka's Malibagh and Gazipur's Sreepur area on Monday night. The arrestees are ringleader Nishat Munna, 20, his cohorts Kamrul Islam Shuvo, 27, Sumon, 35, and Nazmul…

Incidents ・ 25 October 2023

The Business Standard

RAB arrests 4 members of online gambling racket

The Rapid Action Battalion (RAB) has arrested four members of an online gambling racket, including Nishat Munna, the ringleader who amassed Tk5 million through various online betting sites that were operated from abroad. The arrests took place in Gazipur's Sreepur upazila and Malibagh in the capital during a joint operation of the Rapid Action…

Incidents ・ 24 October 2023

New Age

Digital gambling thru MFS rampant

Gambling on digital platforms has become rampant across the country amid the emergence of mobile financial services as an easy and primary tool to facilitate illicit transactions. Law enforcement agencies have arrested many MFS agents and distribution house officials in recent years for acting as online gambling agents and facilitating illegal…

Incidents ・ 26 September 2023

New Age

Online casino kingpin Salim jailed for 8 years

Police produce online casino kingpin Salim Pradhan in Dhaka Special Judge Court-8 that sentenced him to eight years in jail on Sunday in a case filed by the Anti-Corruption Commission. - New Age photo The Dhaka Special Judge Court-8 on Sunday sentenced online casino kingpin Salim Pradhan to eight years of imprisonment-four years each on charges of…

Incidents ・ 01 May 2023

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The Buffalo News

Trio, including blackjack dealer, accused of cheating at Buffalo casino

Two guys at a blackjack table in Seneca Buffalo Creek Casino seemed to be having one heck of a night. After nearly 2½ hours of playing cards, one of them won almost $5300; the other, more than $2200. But the game wasn't on the up and up, according to police and prosecutors, and soon the two - as well as the dealer - would be in handcuffs. Inside…

Incidents ・ 08 January 2023

New Age

6 Meherpur BCL men arrested for online gambling

A team of Detective Branch of police arrested six leaders and activists of the ruling Awami League-backed Bangladesh Chhatra League for their alleged involvement in online gambling in Uttarpara area of Gangni upazila in Meherpur early Wednesday. The arrested are Meherpur district BCL unit former vice-president Shahiduzzaman, the unit activists…

Incidents ・ 14 December 2022

PokerTube

Blackjack Dealer Busted Twice, Accused of Cheating with Players

Alleged cheating scandals in poker, chess, and fishing have made headlines as of late, so it should surprise no one that casino blackjack can be added to the list. Casino bosses at the Seneca Buffalo Creek Casino studying videotapes of blackjack action last August noticed that one of their dealers, Emily Torres, was helping players at her table to…

Blackjack ・ 20 November 2022

The Fiancial Express

Six arrested in Dhaka for money laundering using gambling apps

The Rapid Action Battalion (RAB) has arrested six men for laundering millions of money to places outside Bangladesh using online gambling apps such as'Teen Patti Gold'. The arrestees were identified as Jamilur Rashid, 31, Simon Hossain, 29, Md Ridwan Ahmed, 29, Md Rakibul Alam, 29, Md Muntakim Ahmed, 37, and Kayes Uddin Ahmed, 32, according to…

Mobile Apps ・ 31 October 2022

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United News of Bangladesh

Money laundering through online gambling platforms: 6 arrested in city

Members of Rapid Action Battalion (Rab) have arrested six members of an online gambling ring from the city for laundering money through online gambling platforms masquerading as gaming sites. The arrestees were identified as the ring leader Jamilur Rashid, CEO of Ulka Games, Saimon Hossain 29, Md Redwan Ahmed, 29, Md Rakibul Alam, 29, Md Muntakim…

Incidents ・ 31 October 2022

BD News 24

RAB arrests 6 for money laundering through online gambling apps

The Rapid Action Battalion has arrested six men for laundering millions of taka to places outside Bangladesh using online gambling apps such as'Teen Patti Gold'. The arrestees have been identified as Jamilur Rashid, 31, Simon Hossain, 29, Md Ridwan Ahmed, 29, Md Rakibul Alam, 29, Md Muntakim Ahmed, 37, and Kayes Uddin Ahmed, 32. They were arrested…

Mobile Apps ・ 31 October 2022

New Age

Online casino kingpin Salim Pradhan indicted

The Dhaka Special Judge Court on Sunday framed charges against one of the kingpins of online casino business Salim Pradhan in a case filed by the Anti-Corruption Commission over amassing illegal wealth and money laundering. Judge Al Asad Asifuzzaman of the Dhaka Special Judge Court-6 framed charges against Salim and fixed November 25 to start the…

Sports ・ 31 October 2021

The Daily Star

2yrs of Casino Drives: Online gambling now uncontrolled

It all started with a buzz -- raiding well-known sporting clubs only to discover running of gambling and illegal casino business where ruling party leaders were at the helm. Although the month-long drive largely contained sporting club-based gambling, online gambling continues, dodging the law enforcers' eyes. On September 18, 2019, the much-talked…

Sports ・ 17 September 2021

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The Daily Star

Money laundering: Online casino ‘kingpin’ Salim Prodhan denied bail

A Dhaka court today rejected a bail petition of online casino "kingpin" Salim Prodhan in a case filed over amassing Tk 57.79 crore illegally and laundering about Tk 22 crore to Thailand and the USA. Judge Al Asad Md Asifuzzaman of the Special Judge Court-6 of Dhaka passed the order after his lawyer Shahinur Rahman submitted a petition, seeking bail…

Incidents ・ 19 July 2021