{"id":26711,"date":"2025-02-05T14:12:23","date_gmt":"2025-02-05T14:12:23","guid":{"rendered":"https:\/\/thebangladeshtoday.com\/?p=26711"},"modified":"2025-02-05T14:12:25","modified_gmt":"2025-02-05T14:12:25","slug":"bb-files-fraud-case-against-nagad","status":"publish","type":"post","link":"https:\/\/thebangladeshtoday.com\/?p=26711","title":{"rendered":"BB files fraud case against Nagad"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Staff Correspondent<br><\/strong>Bangladesh Bank (BB) has filed a case with Motijheel Police Station against Nagad Ltd, alleging that the company was involved in financial irregularities.<br>Arief Hossain Khan, executive director of the central bank, confirmed it, BBS report.<br>He said the lawsuit named 24 individuals, including nine officials from the Bangladesh Post Office. After the interim government took power in August 2024, Bangladesh Bank appointed an administrator at Nagad due to concerns over operational irregularities. The administrator's investigation revealed several alleged discrepancies, most notably a Taka 600 crore shortfall resulting from the creation of e-money without corresponding cash backing-a serious violation in the financial sector.<br>Additionally, unauthorized withdrawals totaling approximately Tk 1,711 crore were identified from 41 distribution accounts designated for government allowances.<br>These findings have prompted the central bank to pursue legal action to address the alleged misconduct and uphold financial integrity.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Staff CorrespondentBangladesh Bank (BB) has filed a case with Motijheel Police Station against Nagad Ltd, alleging that the company was involved in financial irregularities.Arief Hossain Khan, executive director of the central bank, confirmed it, BBS report.He said the lawsuit named 24 individuals, including nine officials from the Bangladesh Post Office. After the interim government took [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":26712,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,110],"tags":[54],"class_list":["post-26711","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bangladesh","category-economy-business","tag-54"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>BB files fraud case against Nagad - The Bangladesh Today<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thebangladeshtoday.com\/?p=26711\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BB files fraud case against Nagad - The Bangladesh Today\" \/>\n<meta property=\"og:description\" content=\"Staff CorrespondentBangladesh Bank (BB) has filed a case with Motijheel Police Station against Nagad Ltd, alleging that the company was involved in financial irregularities.Arief Hossain Khan, executive director of the central bank, confirmed it, BBS report.He said the lawsuit named 24 individuals, including nine officials from the Bangladesh Post Office. After the interim government took [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thebangladeshtoday.com\/?p=26711\" \/>\n<meta property=\"og:site_name\" content=\"The Bangladesh Today\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/web.facebook.com\/TBTNews.Media\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-05T14:12:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-05T14:12:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thebangladeshtoday.com\/wp-content\/uploads\/2025\/02\/nagad.png\" \/>\n\t<meta property=\"og:image:width\" content=\"672\" \/>\n\t<meta property=\"og:image:height\" content=\"408\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Bangladesh Today\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Bangladesh Today\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711\"},\"author\":{\"name\":\"Bangladesh Today\",\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/#\\\/schema\\\/person\\\/15f05feb59f0deb930d396ccadfb73de\"},\"headline\":\"BB files fraud case against Nagad\",\"datePublished\":\"2025-02-05T14:12:23+00:00\",\"dateModified\":\"2025-02-05T14:12:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711\"},\"wordCount\":145,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/thebangladeshtoday.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/nagad.png\",\"keywords\":[\"\u099f\u09aa \u09a8\u09bf\u0989\u099c\"],\"articleSection\":[\"Bangladesh\",\"Economy &amp; Business\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711\",\"url\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711\",\"name\":\"BB files fraud case against Nagad - The Bangladesh Today\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/thebangladeshtoday.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/nagad.png\",\"datePublished\":\"2025-02-05T14:12:23+00:00\",\"dateModified\":\"2025-02-05T14:12:25+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/#\\\/schema\\\/person\\\/15f05feb59f0deb930d396ccadfb73de\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711#primaryimage\",\"url\":\"https:\\\/\\\/thebangladeshtoday.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/nagad.png\",\"contentUrl\":\"https:\\\/\\\/thebangladeshtoday.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/nagad.png\",\"width\":672,\"height\":408},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?p=26711#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/thebangladeshtoday.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"BB files fraud case against Nagad\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/#website\",\"url\":\"https:\\\/\\\/thebangladeshtoday.com\\\/\",\"name\":\"The Bangladesh Today\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/thebangladeshtoday.com\\\/#\\\/schema\\\/person\\\/15f05feb59f0deb930d396ccadfb73de\",\"name\":\"Bangladesh Today\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3b95d9856df2115615c3f3a2e77fc25efbd97d23fde6e530ddfd178ed780c730?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3b95d9856df2115615c3f3a2e77fc25efbd97d23fde6e530ddfd178ed780c730?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/3b95d9856df2115615c3f3a2e77fc25efbd97d23fde6e530ddfd178ed780c730?s=96&d=mm&r=g\",\"caption\":\"Bangladesh Today\"},\"url\":\"https:\\\/\\\/thebangladeshtoday.com\\\/?author=6\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"BB files fraud case against Nagad - The Bangladesh Today","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thebangladeshtoday.com\/?p=26711","og_locale":"en_US","og_type":"article","og_title":"BB files fraud case against Nagad - The Bangladesh Today","og_description":"Staff CorrespondentBangladesh Bank (BB) has filed a case with Motijheel Police Station against Nagad Ltd, alleging that the company was involved in financial irregularities.Arief Hossain Khan, executive director of the central bank, confirmed it, BBS report.He said the lawsuit named 24 individuals, including nine officials from the Bangladesh Post Office. After the interim government took [&hellip;]","og_url":"https:\/\/thebangladeshtoday.com\/?p=26711","og_site_name":"The Bangladesh Today","article_publisher":"https:\/\/web.facebook.com\/TBTNews.Media\/","article_published_time":"2025-02-05T14:12:23+00:00","article_modified_time":"2025-02-05T14:12:25+00:00","og_image":[{"width":672,"height":408,"url":"https:\/\/thebangladeshtoday.com\/wp-content\/uploads\/2025\/02\/nagad.png","type":"image\/png"}],"author":"Bangladesh Today","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Bangladesh Today","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thebangladeshtoday.com\/?p=26711#article","isPartOf":{"@id":"https:\/\/thebangladeshtoday.com\/?p=26711"},"author":{"name":"Bangladesh Today","@id":"https:\/\/thebangladeshtoday.com\/#\/schema\/person\/15f05feb59f0deb930d396ccadfb73de"},"headline":"BB files fraud case against Nagad","datePublished":"2025-02-05T14:12:23+00:00","dateModified":"2025-02-05T14:12:25+00:00","mainEntityOfPage":{"@id":"https:\/\/thebangladeshtoday.com\/?p=26711"},"wordCount":145,"commentCount":0,"image":{"@id":"https:\/\/thebangladeshtoday.com\/?p=26711#primaryimage"},"thumbnailUrl":"https:\/\/thebangladeshtoday.com\/wp-content\/uploads\/2025\/02\/nagad.png","keywords":["\u099f\u09aa \u09a8\u09bf\u0989\u099c"],"articleSection":["Bangladesh","Economy &amp; Business"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/thebangladeshtoday.com\/?p=26711#respond"]}]},{"@type":"WebPage","@id":"https:\/\/thebangladeshtoday.com\/?p=26711","url":"https:\/\/thebangladeshtoday.com\/?p=26711","name":"BB files fraud case against Nagad - The Bangladesh Today","isPartOf":{"@id":"https:\/\/thebangladeshtoday.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thebangladeshtoday.com\/?p=26711#primaryimage"},"image":{"@id":"https:\/\/thebangladeshtoday.com\/?p=26711#primaryimage"},"thumbnailUrl":"https:\/\/thebangladeshtoday.com\/wp-content\/uploads\/2025\/02\/nagad.png","datePublished":"2025-02-05T14:12:23+00:00","dateModified":"2025-02-05T14:12:25+00:00","author":{"@id":"https:\/\/thebangladeshtoday.com\/#\/schema\/person\/15f05feb59f0deb930d396ccadfb73de"},"breadcrumb":{"@id":"https:\/\/thebangladeshtoday.com\/?p=26711#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thebangladeshtoday.com\/?p=26711"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/thebangladeshtoday.com\/?p=26711#primaryimage","url":"https:\/\/thebangladeshtoday.com\/wp-content\/uploads\/2025\/02\/nagad.png","contentUrl":"https:\/\/thebangladeshtoday.com\/wp-content\/uploads\/2025\/02\/nagad.png","width":672,"height":408},{"@type":"BreadcrumbList","@id":"https:\/\/thebangladeshtoday.com\/?p=26711#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/thebangladeshtoday.com\/"},{"@type":"ListItem","position":2,"name":"BB files fraud case against Nagad"}]},{"@type":"WebSite","@id":"https:\/\/thebangladeshtoday.com\/#website","url":"https:\/\/thebangladeshtoday.com\/","name":"The Bangladesh Today","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/thebangladeshtoday.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/thebangladeshtoday.com\/#\/schema\/person\/15f05feb59f0deb930d396ccadfb73de","name":"Bangladesh Today","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/3b95d9856df2115615c3f3a2e77fc25efbd97d23fde6e530ddfd178ed780c730?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/3b95d9856df2115615c3f3a2e77fc25efbd97d23fde6e530ddfd178ed780c730?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/3b95d9856df2115615c3f3a2e77fc25efbd97d23fde6e530ddfd178ed780c730?s=96&d=mm&r=g","caption":"Bangladesh Today"},"url":"https:\/\/thebangladeshtoday.com\/?author=6"}]}},"_links":{"self":[{"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=\/wp\/v2\/posts\/26711","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=26711"}],"version-history":[{"count":1,"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=\/wp\/v2\/posts\/26711\/revisions"}],"predecessor-version":[{"id":26713,"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=\/wp\/v2\/posts\/26711\/revisions\/26713"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=\/wp\/v2\/media\/26712"}],"wp:attachment":[{"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=26711"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=26711"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thebangladeshtoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=26711"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}