Customs Intelligence and Investigation Directorate (CIID)

Customs Intelligence and Investigation Directorate (CIID)

Photo:UNB.

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

The driver fled after customs officials stopped the vehicle for inspection, with phones, cash, bank cards and identification documents also found inside.

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 

Photo: TBS

Man held with 1kg gold at Chattogram airport 

Representational Photo: Collected

Gold mine! 120 gold bars found in Biman's toilet tissue dispenser

Representational Photo/Collected

Man held with foreign currency worth Tk22 lakh at Dhaka Airport 

Customs Intelligence unearths tax dodging by export-oriented company

Customs Intelligence unearths tax dodging by export-oriented company