Chowdhury Nafeez Sarafat - Wikipedia
Chowdhury Nafeez Sarafat is a Bangladeshi businessman connected to the Awami League government. [1][2] Sarafat is the founder chairman of the board of trustees of Canadian …
Nafeez Sarafat Stock Market Scandal | Nafeez Sarafat …
Sep 2, 2024 · Chowdhury Nafeez Sarafat, chairman of RACE Asset Management, has manipulated the stock prices of many companies for financial gain and caused losses of …
Bangladeshi Businessman Nafeez Sarafat has Assets Frozen
Feb 17, 2025 · Seventy-four bank accounts linked to Bangladeshi businessman Chowdhury Nafeez Sarafat have been frozen amid an embezzling case.
चार साल पहले इस स्टॉक का भाव 20 रुपए था, फिर लगाया 1099 …
Jul 1, 2025 · चार साल पहले इस स्टॉक का भाव 20 रुपए था, फिर लगाया 1099 का हाई, अब कॉर्पोरेट एक्शन की तैयारी Authored by Sharafat Khan ET Online • Updated: 1 …
CID starts investigation into allegations of money laundering …
Sep 1, 2024 · The Criminal Investigation Department (CID) of police has launched a preliminary investigation against Padma Bank's former chairman Chowdhury Nafeez Sarafat and his wife …
Nafeez Sarafat: whose 'corrupt' wealth spreads across multiple se
Mar 3, 2025 · As a native of Gopalganj, Chowdhury Nafeez Sarafat referred to the ousted prime minister Sheikh Hasina as “aunt”, former IGP Benazir Ahmed as “cousin”, and former finance …
CID Files Case Against Nafis Sarafat and 3 Others for Alleged …
Nov 28, 2025 · The CID investigation uncovered that Sarafat, his wife Anjuman Ara Shahid, their son Raheeb Safwan Sarafat Chowdhury, and other related parties were operating a total of 78 …
The untold story of Nafeez Sarafat's rise | The Financial Express
2 days ago · The rise of Chowdhury Nafeez Sarafat, a banker-turned businessman who has amassed billions of taka only in one and a half decades, surprises many. There is no end to …
ACC to grill businessman Nafeez Sarafat over graft charges …
Oct 24, 2024 · Former chairman of Padma Bank Chowdhury Nafeez Sarafat has been summoned to the head office of the Anti-Corruption Commission ( ACC) for questioning over allegations of …
CID investigating Nafeez over alleged money laundering
The Criminal Investigation Department, or CID, has launched an investigation into Chowdhury Nafeez Sarafat, a financial market operator accused of rogue trading, under the Money …