Ex-minister Saifuzzaman sued for laundering Tk 1,200cr
Criminal investigation department of police filed a money laundering case against former land minister Saifuzzaman Chowdhury on charges of siphoning off Tk 1200 crore to Dubai...
Tags : Criminal investigation department
CID arrests PSC exam fraud gang ringleader
The Criminal Investigation Department has arrested the ringleader of a gang involved in defrauding Bangladesh Public Service Commission non-cadre job seekers...
Human trafficking gang member arrested at Dhaka airport
The Criminal Investigation Department on Thursday arrested a member of a human trafficking gang at Hazrat Shahjalal International Airport in the capital...
CID seizes Tk聽500cr assets of manpower business syndicate leader
The Criminal Investigation Department has seized assets worth Tk聽500 crore belonging to manpower businessman Ruhul Amin Swapon and some other individuals and organisations linked to him...
Sedition charge pressed against Hasina, 285 others
The Criminal Investigation Department of the police on Thursday submitted a charge sheet against ousted prime minister Sheikh Hasina and 285 others in a sedition case filed with the Dhaka Chief Metropolitan Magistrate Court in March this year...
2 held for fraud in guise of insurance officials
The Criminal Investigation Department on Tuesday night arrested two suspected members of an organised fraud ring for their involvement in cheating people by impersonating insurance company officials at Rupganj in Narayanganj...
CID freezes Tk 17cr of ex-AL MP Bahar, daughter ex-mayor Suchona
The Criminal Investigation Department has frozen Tk 17.40 crore deposited in 17 banks belonging to former Awami League lawmaker for Cumilla-6 AKM Bahauddin Bahar and his daughter former Cumilla city mayor Tahseen Bahar Suchona, facing allegations of acquiring money through cheating, forgery, commission and laundering and receiving money through hundi...
CID starts operation against online gambling
The Criminal Investigation Department of Bangladesh Police has launched a nationwide operation against online gambling and betting in accordance with the newly issued Cyber Security Ordinance, 2025.
CID freezes bank accounts of Munni Saha, individuals, organisations
The Criminal Investigation Department鈥檚 financial crime unit on Saturday froze 35 bank accounts of journalist Munni Saha and individuals and organisations linked to her...
Janjira OC found dead in police station compound
The police on Thursday found the hanging body of the officer-in-charge of Janjira police station in Shariatpur inside the police station compound...
CID asked to probe into question leak in 46th BCS exams
The High Court on Monday directed the Criminal Investigation Department to investigate the allegations of question paper leaks in the 46th Bangladesh Civil Service preliminary examination and submit a report within 60 days...
17 cases filed against Salman, 27 others
The Criminal Investigation Department of police on Wednesday filed 17 cases against 28 people including Beximco Group founder and vice-chairman Salman F Rahman on charges of laundering around Tk 1,000 crore abroad under the guise of export trade...
CID to probe Bashundhara Group chair, MD over alleged money laundering
The Criminal Investigation Department on Thursday said that the agency launched an investigation against Basundhara Group chairman Ahmed Akbar Sobhan and managing director...
CID begins probe against S Alam, others over laundering TK 1 lakh core
The Criminal Investigation Department on Saturday said that the agency launched an investigation against S Alam Group chairman and managing director Mohammed聽Saiful Alam, his wife and...
10-day remand sought for 3 PSC officials among 6
The Criminal Investigation Department of police on Thursday submitted a petition seeking a 10-day remand to interrogate six people, including three officials of the...
Kolkata police reveal more details over MP Anwarul murder
The Criminal Investigation Department of Kolkata police has revealed more information about the killing of Bangladeshi lawmaker Anwarul Azim Anar, who was believed to have been killed in a New Town apartment as he went to Kolkata on May 12, by interrogating a butcher named Jihad Howladar....
HC rejects probe order against S Alam
The High Court on Tuesday revoked its own order that earlier asked the Anti-Corruption Commission and the Criminal Investigation Department to investigate in four months the reported allegations of misappropriation of banks鈥� money and laundering of huge amount of money by various persons and entities, including S Alam Group...
Brothers of ex-AL MP Bodi in Yaba trade: CID
Two brothers of former Awami League lawmaker Abdur Rahman Bodi are involved in the Yaba drug trade in Cox鈥檚 Bazar, the Criminal Investigation Department of police said on Wednesday...
Court finds no flaws in probe
A Dhaka Women and Children Repression Prevention Tribunal said that multiple investigation agencies properly and extensively investigated the case filed on the charges of rape and murder of college student Mosarat Jahan Munia...