[6] Bhai was first arrested during the tenure of president Hussain Muhammad Ershad and was released after Prince Karim Aga Khan, the 49th and current Imam of Nizari Ismailism, came to Bangladesh.
[6] In 1996, the Bangladesh Securities and Exchange Commission filed a case against Bhai and the Olympic Industries Limited for extracting money from the stock market fraudulently.
[8] On 30 July 199, the Detective Branch of police pressed charges against Bhai along with the club's co-owners Ashish Ray Chowdhury (also Bottle Chowdhury) and Afaqul Islam (also Bunty Islam), and suspects Sanjidul Hasan Emon and Harun Ur Rashid (also Leather Liton) and four others.
[8] According to the charge sheet, Sohel Chowdhury had a brawl with Bhai about the mosque management committee trying to shut down the club on 24 July 1998, around 5 months before the killing.
[4] Ashish Ray Choudhury, Tariq Sayeed Mamun, Faruque Abbasi, Sanzidul Hasan Emon, Selim Khan and Harun Ur Rashid were acquitted.
[6] In October 2019, the Department of Narcotics Control seized liquor bottles and poker table with chips in an anti-narcotics operation at the rooftop casino and bar at the house of Bhai.
[6] She has been running the family businesses in Bangladesh which includes the ones in pharmaceuticals, the iron and steel sector, and consumer goods.
[6] One son, Asar Aziz M Bhai, took a board position in Olympic Industries Limited in June 2023.