CID

CID arrests six allegedly laundering money using MFS
Crime

CID arrests six allegedly laundering money using MFS

CID Chief Mohammad Ali Mia urges Bangladeshis abroad to use legal channels to send their money home

Illustration: TBS
Crime

CID yet to initiate money laundering probe against online gambling

Bangladesh Bank reserve theft: CID asks for more time to submit probe report
Bangladesh

Bangladesh Bank reserve theft: CID asks for more time to submit probe report

Illustration: TBS
Crime

Hundi traders laundered Tk75,000cr in a year via MFS: CID

16 including gang leader arrested for money laundering through MFS
Bangladesh

16 including gang leader arrested for money laundering through MFS

Infographic: TBS
Bangladesh

Probes in e-commerce fraud cases move at snail’s pace 

CID finds evidence of money laundering through Betwinner
Crime

CID finds evidence of money laundering through Betwinner

Major reshuffle in police high-ups
Bangladesh

Major reshuffle in police high-ups

CID chief urges for utmost professionalism and sincerity 
Law & order

CID chief urges for utmost professionalism and sincerity 

Mohammad Ali Mia becomes new CID chief
Bangladesh

Mohammad Ali Mia becomes new CID chief

Dalalplus embezzled Tk41cr: CID
Crime

Dalalplus embezzled Tk41cr: CID

Photo: TBS
Crime

3 members of a gang arrested for cheating people online with profit lure

Photo: TBS
Crime

CID arrests MFS fraud ring leader from Narayanganj