CID

CID

CID seizes Tk400cr assets of ex-minister Golam Dastagir Gazi in Rupganj

CID seizes Tk400cr assets of ex-minister Golam Dastagir Gazi in Rupganj

According to the CID, Gazi accumulated these properties through forcible land grabs, forgery, hundi operations, and illegal earnings via under-invoicing and over-invoicing in trade

Aggrieved parents and students protesting against Cambrian School Chairman Khairul Bashar outside Dhaka's CMM Court on Tuesday. Photo: TBS

Victims demand justice against BSB Global's Khairul Bashar

Photo: Collected

CID arrests BSB Global Network Proprietor Khairul Bashar in money laundering case

Representational Photo/Collected

CID detains 'China Sohel', a fugitive accused in July uprising

8-year-old murder case solved by CID as wife confesses

8-year-old murder case solved by CID as wife confesses

CID investigation against conglomerates: Bright start stutters to a halt

CID investigation against conglomerates: Bright start stutters to a halt

Photo: Collected

Lalmonirhat AL leader Hundi Suman, 2 others sued for over Tk428cr money laundering

Additional Inspector General of Police Md Motiur Rahman Sheikh. Photo: Courtesy

Additional IGP Motiur Rahman Sheikh made CID chief

Bashundhara challenges CID allegations, calls for chief adviser's intervention

Bashundhara challenges CID allegations, calls for chief adviser's intervention

CID files 17 cases against Salman, 27 others for laundering over Tk1,000cr thru export fraud

CID files 17 cases against Salman, 27 others for laundering over Tk1,000cr thru export fraud

Diamond World Managing Director Dilip Kumar Agarwala. Photo: Collected

CID starts probe against Diamond World MD Agarwala over money laundering, smuggling

Salman faces CID probe for laundering Tk33,470cr, Nafeez for fund embezzlement

Salman faces CID probe for laundering Tk33,470cr, Nafeez for fund embezzlement

Chowdhury Nafeez Sarafat and his wife Anjuman Ara Shahid. Photos: Collected

CID starts investigation into allegations of money laundering against Nafeez Sarafat, his wife