US charges Indian agent over alleged plot to kill Sikh leader
An Indian intelligence official has been indicted for his role in a foiled plot to kill a Sikh leader in the United States, the Justice Department said on Thursday.
Tags : intelligence
Bank accounts of Menon, Momtaz frozen
The Bangladesh Financial Intelligence Unit on Monday froze bank accounts of Bangladesh Workers Party president Rashed Khan Menon and folk singer and former Awami League lawmaker Momtaz Begum...
BFIU asks bank authorities to freeze accounts of Taposh, his family
The bank accounts of Sheikh Fazle Noor Taposh, the former mayor of Dhaka South City Corporation, have been frozen as part of an ongoing investigation into alleged financial misconduct...
BFIU freezes bank accounts of Summit Group chair Aziz Khan, family
The Bangladesh Financial Intelligence Unit on Monday instructed banks to freeze the accounts of Summit Group chairman Muhammad Aziz Khan, his brothers, and other family members.
BFIU freezes bank accounts of Bashundhara Group chair, family members
Bangladesh Financial Intelligence Unit on Sunday froze the bank accounts of Bashundhara Group chairman Ahmed Akbar Sobhan and seven of his family members.
BFIU seeks bank details of journalist Munni Saha
The Bangladesh Financial Intelligence Unit on Sunday asked the banks to provide details of bank accounts in the name of journalist Munni Saha, who is now facing several cases on charges of murder and crimes against humanity committed during the recent anti-discrimination student movement...
OpenAI鈥檚 $157 billion valuation fuels debate
Fear of missing out has rocketed the value of artificial intelligence companies, despite few signs as to when the technology will turn a profit, raising talk of AI overenthusiasm...
ACC writes to 11 countries for info on ex-BFIU chief Masud
The Anti-Corruption Commission on Thursday sent letters to 11 countries, including the United States of America, Canada, Australia, Dubai, Malaysia, and Singapore, seeking information on the wealth of former chief of Bangladesh Financial Intelligence Unit Md Masud Biswas...
BFIU seeks details of bank accounts of Shakib Al Hasan, his wife
The Bangladesh Financial Intelligence Unit on Wednesday asked banks to provide details of bank accounts under the name of cricketer Shakib Al Hasan and his wife, Umme Ahmed Shishir...
BFIU finally freezes bank accounts of S Alam, associates
Bangladesh Financial Intelligence Unit has finally frozen the bank accounts of S Alam Group chairman Saiful Alam and his associates, amid allegations of corruption, asset accumulation, and...
Ex-chief of Bangladesh's financial intel unit under ACC scanner
The Anti-Corruption Commission on Wednesday decided to launch an inquiry against the former chief of the Bangladesh Financial Intelligence Unit of Bangladesh Bank, Md Masud Biswas, over allegations of amassing illegal wealth through corruption, including taking bribes...
US intel warns of Iran threats to assassinate Trump
US intelligence has warned Donald Trump of 鈥榬eal and specific鈥� threats from Iran to assassinate him, his presidential campaign said in a statement Tuesday...
Singapore seeks聽asset details of S Alam Group in Bangladesh
Singapore鈥檚 Financial Intelligence Unit has urged the Bangladesh Financial Intelligence Unit to provide details on the local and foreign assets of S Alam Group and its owners.
BFIU freezes bank accounts of Obaidul Karim, family
The Bangladesh Financial Intelligence Unit on Wednesday asked banks to freeze accounts owned by Orion Group chairman Obaidul Karim and its managing director and his son Salman Obaidul Karim...
AI is accelerating climate crisis: expert
If you care about the environment, think twice about using AI...
AI in national security and reforms
ARTIFICIAL intelligence, with its transformation, is swiftly dominating the globe. It compels nations to reconsider forthcoming challenges in every sector. In fact, under the forward-thinking leadership of Dr Muhammad Yunus鈥檚 interim government, Bangladesh now stands at the crossroads through which AI can be utilised not only for the reinforcement of...
China鈥檚 Ant Group launches AI 鈥榣ife assistant鈥�
The fintech firm backed by Chinese e-commerce giant Alibaba has made a foray into products powered by artificial intelligence after announcing a 鈥榣ife assistant鈥� mobile app...
BFIU freezes ex-DGFI DG Saiful Alam鈥檚 bank accounts
The Bangladesh Financial Intelligence Unit on Tuesday directed banks and financial institutions to freeze bank accounts of former director general of the Directorate General of Forces Intelligence...
Apple in talks to invest in OpenAI: report
iPhone juggernaut Apple is in talks to invest in OpenAI, the creator of ChatGPT and the biggest name in generative artificial intelligence, a news report said Thursday...
OpenAI, Meta flex muscles as AI race heats up
The world鈥檚 biggest AI companies are releasing new usage data showing significant growth as competition in the generative artificial intelligence sector heats up...
Bank accounts of Salman, Selim frozen
Bangladesh Financial Intelligence Unit on Wednesday froze bank accounts of Salman F Rahman, former private industry and investment adviser to ousted prime minister Sheikh Hasina, and Sheikh Fazlul Karim Selim, a former lawmaker and paternal cousin of Sheikh Hasina...
Bank accounts of former BSEC chair Shibli, 7 others frozen
The Bangladesh Financial Intelligence Unit on Tuesday froze bank accounts of stock market-linked eight persons, including former Bangladesh Securities and Exchange Commission chairman Shibli Rubayat Ul Islam and his son Juhair Sharar Islam...
BFIU asks banks to freeze accounts of Nowfel, family
The Bangladesh Financial Intelligence Unit asked the banks to freeze the accounts of former education minister Mohibul Hasan Chowdhury Nowfel and his family members, including his parents, for the next 30 days.
Banks asked to freeze accounts of former Natore-2 lawmaker, family
All banks have been instructed by Bangladesh Financial Intelligence Unit to freeze accounts of Shafiqul Islam Shimul, former lawmaker from Natore-2, his wife Shamima Sultana Jannati and other family members.
Bank accounts of Anisul, family, MPs Azam, Henry frozen
The Bangladesh Financial Intelligence Unit on Wednesday froze the bank accounts of Anisul Huq and his family members...
Bank accounts of Arafat, Saifuzzaman frozen
Bangladesh Bank鈥檚 Financial Intelligence Unit on Monday froze bank accounts of former land minister Saifuzzaman Chowdhury Javed and former state minister for Information and...
Major General Faizur Rahman appointed as new DG of DGFI
Major general Md Faizur Rahman has been appointed as the director general of Directorate General of Forces Intelligence...
BFIU freezes bank accounts of ex- foreign minister Hasan, his family
Bangladesh Financial Intelligence Unit has instructed all banks in the country to freeze accounts of former foreign minister Hasan Mahmud and his family members...
OpenAI worries its AI voice may charm users
OpenAI says it is concerned that a realistic voice feature for its artificial intelligence might cause people to bond with the bot at the cost of human interactions...
UK probes Amazon partnership with AI firm Anthropic
Britain鈥檚 competition regulator on Friday said it had launched an inquiry into a partnership between US e-commerce giant Amazon and Anthropic, an American developer of artificial intelligence...
