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