Criminal Investigation Department (CID)

Criminal Investigation Department (CID)

Representational image/collected

2 arrested over Tk5cr online investment scam 

The gang laundered and misappropriated the money through bank and MFS accounts opened under others’ names

CID seizes deluxe hotel of Rangdhanu Group at Banani, freezes Tk33.81cr

CID seizes deluxe hotel of Rangdhanu Group at Banani, freezes Tk33.81cr

Photo: UNB

Ex-mayor Taposh's aide arrested in Dhaka

SM Kamal Haider, special representative of ex-mayor Fazle Noor Taposh after being held by CID on 15 May 2025. Photo: TBS

Special representative of ex-mayor Taposh held over allegations of murder during July uprising

Gazi Jasim Uddin. Photo: Collected

Gazi Jasim Uddin takes charge as CID chief

The seized virtual assets were part of illicit transactions linked to MTFE. Photo: Collected

How money laundering probe led to seizure of Tk45cr cryptocurrency

A forensic team from CID’s crime scene unit began collecting evidence at the site around 7:45am today (10 February) in the presence of Dhanmondi police. Photo: Collected

CID finds bones in demolished Dhanmondi 32 house

Representational Photo: Collected

Bodies of two July martyrs exhumed after four months

Photo: Collected

2 BG Press employees arrested over BCS question leak

Saifuzzaman Chowdhury. Photo: Collected

CID starts investigating ex-land minister Saifuzzaman over money laundering

Photo: UNB

CID detains youth who allegedly stole Tk1.5 lakh donated for martyr Sifat Ullah's family

Nassa Group Chairman Nazrul Islam Mazumder. File Photo: Collected

'Tk35cr laundered to US': CID launches probe against arrested Nassa Group Chairman Nazrul

1,000 illegal money exchangers transact Tk750cr daily: CID

1,000 illegal money exchangers transact Tk750cr daily: CID