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  2. Sonali Bank - Wikipedia

    en.wikipedia.org/wiki/Sonali_Bank

    Sonali Bank was established in 1972 under the Bangladesh Banks (Nationalisation) Order, through the amalgamation and nationalisation of the branches of National Bank of Pakistan, Bank of Bahawalpur, and Premier Bank branches located in East Pakistan until the 1971 Bangladesh Liberation War. [11] When it was established, Sonali Bank had a paid ...

  3. Challan - Wikipedia

    en.wikipedia.org/wiki/Challan

    e-challan. e-challan is an electronic format of challan. An e-challan can also be defined as a specific format used for depositing or remitting the contribution or statutory payment at a bank or treasury. Traffic eChallan. Many Indian state governments have established a new challan system called e-challans.

  4. Online Banking ePayments - Wikipedia

    en.wikipedia.org/wiki/Online_Banking_ePayments

    Online Banking ePayments. Online Banking ePayments ( OBeP) is a type of payments network, developed by the banking industry in conjunction with technology providers. It is specifically designed to address the unique requirements of payments made via the Internet. [1] Key aspects of OBeP that distinguish it from other online payments systems are:

  5. Hallmark-Sonali Bank Loan Scam - Wikipedia

    en.wikipedia.org/wiki/Hallmark-Sonali_Bank_Loan_Scam

    The Hallmark-Sonali Bank loan scam is a massive loan fraud that took place in Bangladesh between 2010 and 2012. State owned Sonali Bank 's Ruposhi Bangla Hotel branch lent over 35 billion Bangladeshi taka ($454 million as of 2011) based on falsified documents. Little-known company Hallmark Group received the majority, nearly Tk 27bn ($344M ...

  6. BillDesk - Wikipedia

    en.wikipedia.org/wiki/BillDesk

    Jocata [5] Website. www .billdesk .com. BillDesk is an Indian online payment gateway company based in Mumbai. The company provides an online payment platform for its clients which enables banking and merchant website transactions. [6]

  7. Australia targets social media with parliamentary probe - AOL

    www.aol.com/news/australia-targets-social-media...

    Australia announced on Friday that it would hold a parliamentary inquiry to look into the negative impacts of social media platforms, saying they have significant reach and control over what ...

  8. Ziaul Hasan Siddiqui - Wikipedia

    en.wikipedia.org/wiki/Ziaul_Hasan_Siddiqui

    He joined Prime Bank as an advisor after leaving Bangladesh Bank in 2012. [7] [8] He was a Director of AB Bank. [9] On 21 August 2019, Siddiqui was appointed Chairman of Sonali Bank for a three year term by the Financial Institutions Division of the Ministry of Finance. [10] In 2020, he committed to work with Bangladesh Financial Intelligence Unit.

  9. Social Islami Bank PLC - Wikipedia

    en.wikipedia.org/wiki/Social_Islami_Bank_Limited

    Net income. ৳668 crore (US$62 million) (December,2018) Website. siblbd .com. Social Islami Bank PLC ( SIBPLC; Bengali: সোশ্যাল ইসলামী ব্যাংক পিএলসি) is a Shari'ah based islami bank in Bangladesh. It was established on 22 November 1995 as Social Investment Bank Limited. Later it changed name to ...