CID

CID

Two of the most notorious beneficiaries of technological revolution are online “gambling and gaming.” Photo: Rajib Dhar/ File Photo

Online gambling money laundered abroad in four stages, masterminds remain at large

According to the Criminal Investigation Department, money generated through online gambling changes hands through four layers before being sent abroad: the gambler, local agent, super agent and,...

Representational Photo/Collected

Fake US company offer letter used to swindle Tk3.83 lakh from job seeker; 1 arrested

Faisal Karim Masud. Photo: Collected.

Hadi murder prime accused Faisal might have investments in Dubai: CID

File image of Bangladesh Bank. Photo: BSS

Bangladesh Bank reserve heist: Probe report delayed for 98th time

Photo collage of Salman Shah and Don. Photo: Collected

Salman Shah murder case: CID says accused Don withheld key information

Representational Image. Photo: Collected

CID busts online betting network laundering money abroad, arrests 4

Representational image

Former Rangpur Zilla School teacher, wife and 2 children found dead

Late Sharif Osman Hadi. Photo: Collected

Court sets 27 Sept for further probe report in Hadi murder case

File photo of the Dhaka Chief Metropolitan Magistrate Court. Photo: BSS

Bailey Road fire: Two accused surrender, secure bail

New CID chief, Barrister Mohammad Mosharraf Hossain. Photo: BSS

Barrister Mosharraf Hossain takes charge as CID chief

Logo of the Criminal Investigation Department (CID). Photo: Collected

Tk 7cr money laundering case filed against Bestway Land Properties MD, 17 linked firms

Bakhtiar Abid Khan has arrested the administrator of a Facebook group on charges of online fraud. Photo: UNB

CID arrests Facebook Group admin over alleged Atif Aslam concert ticket scam

Flight Expert logo. Photo: Collected

CID files money laundering case against Flight Expert over Tk35cr fraud