Banks asked to freeze accounts of Agarwala, family
Staff Correspondent
The Bangladesh Financial Intelligence Unit (BFIU) on Monday asked all banks to freeze the accounts of Diamond World Managing Director Dilip Kumar Agarwala and his family members.
In a letter sent to banks and other financial institutions, the BFIU ordered to halt transactions of the accounts held by Agarwala and his wife and their children as well as institutions owned by them for 30 days under the Money Laundering Prevention Act.
