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Digital fraudulence: Discrepancies involving Tk 23.56b found in Nagad
Prothom Alo English
MFS Nagad Limited allegedly involved in fraudulences, as well as in creating additional electronic money (e-money) by showing fake distributers and agents.
4 weeks ago
Nagad to offer Western Union money transfer facility
NewAgebd.net
Nagad has collaborated with Trust Bank to facilitate international money transfers through Western Union, said a press release.
2 weeks ago
Tk2,300 crore irregularities detected in Nagad: Governor
The Business Standard
Highlights. Probe underway to uncover Nagad's irregularities; Cenbank wants to ensure good governance in Nagad; Subsequently new investments expected...
1 day ago
No bar on suing Nagad as new law takes effect
The Daily Star
Nagad Legal Challenges Bangladesh: The Bangladesh Bank can now take legal action against mobile financial service (MFS) provider Nagad Limited over alleged...
1 week ago
Nagad swindled Tk 23 billion
The Financial Express | First Financial Daily of Bangladesh
The mobile financial service company Nagad has embezzled approximately Tk 23 billion, including Tk 6.0 billion worth of e-money which was created in excess...
1 day ago
Dhaka Court Dismisses Allegations Against Nagad Founder Tanvir A Mishuk
ThePrint
A Dhaka court has dismissed the complaint filed against Tanvir A Mishuk, founder of mobile financial service provider Nagad, citing insufficient evidence.
1 month ago
Court dismisses police complaint against former Nagad MD Tanvir Mishuk
bdnews24.com
The plea has been thrown out as the plaintiff failed to appear before court. Court dismisses police complaint against former Nagad MD Tanvir M.
1 month ago
Independent audit clears Nagad of allegations
NewAgebd.net
Nagad, one of Bangladesh's leading mobile financial service providers, has been cleared of allegations of financial misconduct after a thorough audit by an...
1 month ago
Nagad enables Western Union international money transfers
The Business Standard
Nagad, one of Bangladesh's leading mobile financial service providers, has collaborated with Trust Bank, a prominent private commercial bank in the country,...
2 weeks ago
BB waiting for law to sue Nagad
The Daily Star
Bangladesh Bank Lawsuit Against Nagad: The Bangladesh Bank is waiting for the interim government to bring a Payment and Settlement System Act,...
3 weeks ago