CID

CID

Unique Group chief Noor Ali. Photo: BSS

CID files Tk115 crore money laundering case against Unique Group chief Noor Ali

According to CID, the accused allegedly laundered over Tk115.58 through operating hotel business activities in an unauthorised building. 

Photo: Courtesy.

CID arrests gang member over fake trading company scam

BB reserve heist probe report deferred for 94th time

BB reserve heist probe report deferred for 94th time

CID recovers Tk44.14cr laundered abroad through crypto fraud

CID recovers Tk44.14cr laundered abroad through crypto fraud

Deputy Inspector General of Chattogram Range Md Ahsan Habib Palash has been appointed as the director general of RAB. Photo: Collected

Ahsan Habib made RAB DG; Special Branch, CID get new chiefs too

Representational image/collected

445 bank accounts of 61 people frozen over online gambling, money laundering

According to the CID’s Financial Crime Unit, the accused allegedly formed an organised group that systematically collected large sums of illegal money through extortion. Photo: TBS

Ex-law minister Anisul Huq now arrested in money laundering case

Photo: Collected

CID chief orders on-duty police not to post election content on social media, take photos with candidates

Photo: Collected

Former law minister Anisul, 3 others sued in extortion charge

CID files case against Alif Industries chairman, four others over Tk28.4cr money laundering

CID files case against Alif Industries chairman, four others over Tk28.4cr money laundering

Photo: Collected

CID arrests accused in Liza Akhter murder case after 17 months

Illustration: TBS

CID confirms identities of eight July martyrs through DNA profiling

This collage shows images of Faisal Karim Masud. Photo: DMP

CID finds Tk127cr in suspicious transactions linked to Hadi murder prime accused, associates