Customs Intelligence and Investigation Directorate (CIID)

Customs Intelligence and Investigation Directorate (CIID)

Rezvi Ahmed, additional director of the Customs Intelligence and Investigation Directorate, speaks at a press briefing at the National Board of Revenue headquarters in Dhaka on 18 October about alleged Tk13 crore tax evasion by Williams Sweaters Ltd. Photo: NBR

Customs Intelligence uncovers Tk13cr tax evasion over alleged misuse of bonded raw materials, machinery

At an NBR press briefing today (18 October), CIID Additional Director Rezvi Ahmed said the company imported 37.08 tonnes of raw materials from China and India, worth around Tk2.03 crore, through...

Seized gold jewellery recovered by customs intelligence officials at Dhaka and Chattogram airports. Photo: Collected

CIID seizes Tk1.39 crore worth of gold, iPhone at airports

Photo: TBS Collage

Bonded firm in Ctg found short of 1,335 tonnes of raw materials

CIID officials recovered 80 gold bars weighing 9.34kg from the shoes of two crew members at Hazrat Shahjalal International Airport in Dhaka on 4 October 2026. Photo: Courtesy

9.34kg of gold bars worth Tk16.25cr recovered from shoes of 2 crew members at Dhaka airport

CIID officials pose for a photograph with recovered alcohol following raids on four restaurants and bars in Dhaka on 3 October 2026. Photo: Courtesy

Customs intelligence raids 4 Dhaka restaurants and bars, including one linked to Salman Muqtadir's father-in-law

531 grams of gold were seized from a passenger returning from Muscat. Photo: Collected

Customs intelligence seizes 531g gold from Muscat returnee at Shah Amanat Airport

Photo: Collected

10 truckloads of garment accessories raw materials seized over attempted illegal sale

The BMW seized by the Customs Intelligence and Investigation Directorate (CIID) in Chattogram. Photo: Courtesy

BMW brought in 3-4 pieces to evade duties seized in Ctg: CIID

Photo:UNB.

1.8kg gold worth Tk3.73cr seized from vehicle near Dhaka airport

Exemplary punishment a must for those involved in money laundering: TIB

Exemplary punishment a must for those involved in money laundering: TIB

Photo: TBS

Fabrics worth Tk52 lakh seized in Ctg for abusing bond facility

CIID seizes 107 tonnes of clothes for exploiting bond facility

CIID seizes 107 tonnes of clothes for exploiting bond facility

Md Shahidul Alam. Photo: Courtesy

Man held for allegedly laundering around Tk1,400 crore