Public recordLast updated 7 Aug 2026

Anjuman Aziz Khan

A public corporate figure included for a specific, source-backed asset proceeding rather than a broad criminal label.

Business

Public identity: Summit Group director
Era: 2000s-present
Main area: Dhaka
Organizations: Summit Group

Aliases: Anzuman Aziz Khan

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No allegation is presented as a court finding, and no relationship is presented as proof of wrongdoing.

Story and history Records and evidence

Why this person is listed

Included because The Daily Star reported a court order concerning land owned by her in connection with corruption allegations.

Documented themes

Legal cases

Official findings

Verified sources

Organizations

Areas

Connected people

Incidents

Historical overview

Rise and power base

This section is not fully verified from public sources yet; the profile currently separates listing, court/law-enforcement records, and news reports.

Dhaka

Documented patterns

Reported theme: asset proceedings within a wider corporate accountability inquiry.

Public impact

The public-interest value is understanding urban crime, political patronage, law-enforcement operations, and court-process history.

Historical legacy

The source supports an asset-confiscation proceeding and does not establish a criminal conviction.

Next steps should add each case, claim, judgment, appeal, acquittal, or withdrawal in the evidence layer.

Important incidents

Corruption scandal · 2024-08-20 2026-08-26

Summit Group financial and regulatory accountability record

A source-backed record of ACC inquiry, tax case, NBR finding, and court asset proceedings.

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Life, power and events timeline

Under investigation: An investigation is ongoing; liability has not been determined.

Cases and legal records

ACC inquiry reference not stated in cited reports

ACC inquiry into alleged Summit illegal wealth and money laundering

Under investigation

Money launderingAnti-Corruption Commission20 Aug 2024Respondent3 sources

Structured sources

ACC summons Summit Group chairman, family members

Reviewed

Bangladesh Sangbad Sangstha · 26 Jan 2026

BSS reported that ACC summoned Summit chairman Muhammed Aziz Khan and family members in an investigation into alleged illegal wealth and overseas money laundering.

ACC sues Summit Communications chairman, ex-BTRC officials over Tk10cr tax evasion

Reviewed

The Business Standard · 26 Aug 2025

The Business Standard reported an ACC case naming Summit Communications chairman Muhammad Farid Khan and six others over alleged government revenue loss from share transfers.

Summit in biggest source tax 'scam', Tk 11.12bn evaded: NBR

Reviewed

bdnews24.com · 21 Dec 2024

bdnews24 reported an NBR intelligence finding concerning alleged source-tax non-deduction on dividend payments involving Summit subsidiaries; Summit denied evasion.

Court attaches 54 katha plots of Summit Group

Reviewed

Bangladesh Sangbad Sangstha · 11 Mar 2025

BSS reported a court order attaching 54 kathas of Summit-linked plots while ACC investigated alleged illegal wealth and money laundering.

Court orders confiscation of land owned by Summit director Anjuman Aziz Khan

Reviewed

The Daily Star · 11 Mar 2025

The Daily Star reported a court order concerning land owned by Anjuman Aziz Khan and an earlier freeze of family bank accounts in an ACC inquiry.