Close on heels of a court in Dhaka slapping a travel ban on Evaly Managing Director and Chairperson — Metropolitan Senior Special Judge KM Imrul Kayes imposed the ban recently after the Anti-Corruption Commission (ACC) filed a petition — the Criminal Investigation Department (CID) is now seeking travel ban and blocking the National Identity Cards (NIDs) of the top brass of another e-commerce entity, Dhamaka Shopping.
Media reports maintained this adding that the CID of police, reportedly, found numerous anomalies in financial transactions by Dhamaka Shopping, following which, the law enforcers sought to ban travel by the top brass of the e-commerce entity.
Reports have it that the CID investigation found Dhamaka’s bank account was opened in the name of Invariant Telecom, and has transacted more than Taka 588 crore since November last year even as the account had only Taka 93,731 left as on 27 June that has investigators suspecting that Dhamaka has allegedly transferred a significant amount of money, received as advance payments from the customers, to other bank accounts.