CID

CID

Former land minister Saifuzzaman Chowdhury. File Photo: Collected

CID freezes Tk60cr Meghna Bank shares owned by ex-minister Saifuzzaman, family, associates

Between July and September 2022, approximately $22.2544 million was reportedly repatriated from Singapore and Dubai and deposited into foreign currency accounts at UCB Bank and NRBC Bank through an...

Photo: Mumit M/TBS

$97m money laundering: CID to press charges in 17 cases against Salman F Rahman, others

Collage of ex law minister Anisul Huq and his former personal secretary Towfika Karim. Photo: Collected

Court orders submission of ex-law minister’s aide Towfika Karim’s tax records to CID

Jahangir Alam, widely known as “Pani Jahangir,” a former peon at the office of ousted prime minister Sheikh Hasina. Photo: Collected

Hasina's former office peon 'Pani Jahangir' sued for laundering Tk100cr

Photo: Collected

CID notice in newspapers declares Hasina, 260 other fugitives

Nafisa Kamal. File photo: X/Collected

CID files money laundering case against Nafisa Kamal’s firm and others

Two distraught women crouch on the ground outside the Dhaka Medical College Hospital morgue, one weeping as she is consoled by the other on Wednesday, 15 October 2025. Photo: Focus Bangla

Families await bodies of loved ones as CID collects DNA after Mirpur factory fire

Representational image/collected

One arrested over embezzling Tk1.1cr by selling Rampal plant’s old, unused iron

Representational image/collected

CID nabs key suspect in online investment fraud racket in Pabna

Case filed against owner of Unique Eastern, 13 others for defrauding people while sending them abroad

Case filed against owner of Unique Eastern, 13 others for defrauding people while sending them abroad

Infographics: Mehedi Hasan Marof/TBS

Bangladesh Bank heist: Dhaka court orders confiscating $81m from Philippine bank

Former prime minister Sheikh Hasina. File photo: Collected

Court bars Sheikh Hasina, 285 others from leaving country

Man sued for embezzling Tk15cr claiming to represent Khaleda Zia

Man sued for embezzling Tk15cr claiming to represent Khaleda Zia