Secondary source

MLM scammer arrested for embezzling Tk17,000cr

The Business Standard

Type: Investigative report
Document: Not stated
Jurisdiction: Not stated
Published: 10 Sep 2021
Accessed: 12 Sep 2026
Verification: Reviewed

Short excerpt

TBS reported RAB’s account of Ragib Ahsan’s arrest, Ehsan Group’s company network, and allegations concerning investor deposits and religiously framed investment appeals.

Supported claims

RAB arrest reporting
Company-network context
Reported investor allegations

Original link

Related cases

Related people

Mufti Maulana Ragib Ahsan

Chairman and Managing Director, Ehsan Group · Pirojpur and Bangladesh · 2008-2021

A Pirojpur-based business figure whose public profile grew through religiously framed investment appeals and a network of Ehsan Group companies.

BusinessReligionPatronage

Claims: 0
Incidents: 0
Cases: 0
Sources: 3
Relationships: 0

Ehsan Group

Last verified: 7 Aug 2026

Maulana Abul Bashar Khan

Ehsan Group director and brother of chairman Ragib Ahsan · Pirojpur and Bangladesh · 2008-2021

A publicly reported Ehsan Group director connected to the company and its chairman’s investor-facing business network.

BusinessReligionPatronage

Claims: 0
Incidents: 0
Cases: 0
Sources: 5
Relationships: 0

Ehsan Group

Last verified: 7 Aug 2026