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The Business Standard

Wednesday
June 04, 2025

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WEDNESDAY, JUNE 04, 2025

Criminal Investigation Department (CID)

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

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

The accused was identified as SM Kamal Haider, who was known as the special representative of former mayor Taposh

Gazi Jasim Uddin. Photo: Collected
Bangladesh

Gazi Jasim Uddin takes charge as CID chief

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

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
Crime

CID finds bones in demolished Dhanmondi 32 house

Representational Photo: Collected
Bangladesh

Bodies of two July martyrs exhumed after four months

Photo: Collected
Bangladesh

2 BG Press employees arrested over BCS question leak

Saifuzzaman Chowdhury. Photo: Collected
Bangladesh

CID starts investigating ex-land minister Saifuzzaman over money laundering

Photo: UNB
Bangladesh

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
Bangladesh

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

1,000 illegal money exchangers transact Tk750cr daily: CID
Crime

1,000 illegal money exchangers transact Tk750cr daily: CID

Illustration: TBS
Crime

CID yet to initiate money laundering probe against online gambling

Crackdown on illegal money changers, mobile financial services to continue
Law & order

Crackdown on illegal money changers, mobile financial services to continue

CID drives to identify, arrest hundi gang members improved remittance inflow
Economy

CID drives to identify, arrest hundi gang members improved remittance inflow

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