Sunday, October 17, 2021

Tag: eOrange

BSF, Bangladesh

e-Orange patron Sohel Rana detained at Indo-Nepal border

Banani Police Inspector Sohel Rana, an alleged patron of e-commerce company e-Orange has been arrested from the Indo-Nepal border.
eOrange - Tech Observer

Bangladesh Bank suspends all e-Orange bank accounts

As a result, it will not be possible to withdraw money from Mehjabin's own and the company's account for the next one month. On Sunday, BFIU sent a letter to the managing directors and chief executives of all scheduled banks in the country with instructions in this regard.
Lawsuit - Tech Observer

Lawsuit against online shopping firm e-Orange filed over embezzlement of Tk4 crore

Saiful Khan, a resident of the Kaptanbazar area of Cumilla Nagar filed a case against e-commerce company E-Orange in Comilla No. 1 Court for embezzling Tk3 crore 96 lakh 81 thousand 311 from a customer.
Evaly & eorange

Bangladesh Financial Intelligence Unit seeks Evaly and eOrange bank account details

From 2020, they will be required to send updated transaction details, deposit receipts, or checks of deposits and withdrawals of Tk 50 lakh or more (with walk-in customer's photo ID).
Bangladesh Ministry of Commerce

Bangladesh Commerce Ministry writes to central bank seeking bank statement of 9 e-commerce firms

Bangladesh's Ministry of Commerce has sent a letter to the central bank seeking information and financial details of bank transactions of 9 digital commerce companies including e-Orange, Alesha Mart and Dhamaka — most of them embroiled in money embezzlement allegations.
eOrange's owner Sonia Mehjabin and her husband Masukur Rahman (Photo: Agency)

Court grants 5-day remand of e-commerce firm eOrange top executives in money embezzlement cases

A court has granted five-day remand of Sonia Mehjabin, owner of e-commerce company eOrange, and three others, including her husband Masukur Rahman, in a case of embezzling Tk1100 crore of customers.
e-Commerce Association of Bangladesh (E-CAB)

Bangladesh eCommerce association cancels eOrange membership for breaching guidelines

The E-commerce Association of Bangladesh (E-CAB) has decided to cancel the membership of the online commerce platform eOrange's due to allegations of fraud.
eOrange's owner Sonia Mehjabin and her husband Masukur Rahman (Photo: Agency)

Bangladesh: eOrange embroiled in money embezzlement now only has Tk 3 crore in accounts

Law enforcement officials have discovered that Bangladeshi e-commerce platform eOrange which is embroiled in embezzlement of funds only has Tk3 crore 12 lakh 14 thousand 356 in two of its main bank accounts.
Digital Senate
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