CID

CID probes NASA Group's Nazrul for $3m money laundering, loan fraud

Staff Correspondent

The Criminal Investigation Department (CID) has initiated an investigation into Nazrul Islam Majumdar, owner of NASA Group, for allegedly laundering ...

Sudha Sadan Employee

CID to initiate money laundering case against Jahangir

Staff Correspondent

The Criminal Investigation Department (CID) has decided to investigate money laundering allegations against Jahangir Alam, also known as "Pani Jahangir" ...

Nassa Group chairman Nazrul siphoned off $3billion to USA: CID

Observer Online Report

The Criminal Investigation Department (CID) has found that the detained Nassa Group chairman Nazrul Islam Majumder has laundered three billion ...

Laundering $83 Million Abroad

CID files 17 cases against Beximco Group owner Salman, 28 others

Staff Correspondent

The Criminal Investigation Department of police has initiated 17 cases against Beximco Group owner Salman F Rahman and 28 others ...

CID to probe money laundering allegation against Akbar Sobhan, Anvir

Staff Correspondent

The Criminal Investigation Department (CID) has decided to investigate the allegation of money laundering against Bashundhara Group Chairman Ahmed Akbar ...

CID to probe Bashundhara Group chair, MD over alleged money laundering

Observer Online Desk

The Criminal Investigation Department (CID) has decided to investigate the allegation of money laundering against Bashundhara Group chairman Ahmed Akbar ...

CID launches probe into money laundering by Dilip Agarwala

Staff Correspondent

The Criminal Investigation Department (CID) of police has launched an investigation into allegations of money laundering against Diamond World Managing ...

CID investigating money laundering charges against Beximco Group

The Criminal Investigation Department of police has initiated an investigation into allegations of money laundering and smuggling funds out of ...

CID investigating Nafeez over alleged money laundering

Staff Correspondent

The Criminal Investigation Department, or CID, has launched an investigation into Chowdhury Nafeez Sarafat, a financial market operator accused of ...

CID begins probing allegations of money laundering by S Alam Group

Observer Online Report

The Criminal Investigation Department (CID) on Saturday announced it has launched an investigation into the allegations of laundering over Tk ...

CID launches probe into S Alam's Tk 113,245cr money laundering

Staff Correspondent

The Criminal Investigation Department (CID) has launched an investigation into the allegation of laundering of Tk 113,245 crore (approximately USD ...

Mohammad Ali Mia removed from CID

Observer Online Report

Chief of Criminal Investigation Department (CID) of Dhaka Metropolitan Police (DMP) Mohammad Ali Mia has been removed from his position. He ...

Fardin's death

CID asked to submit further probe report by Sept 5

Observer Online Report

A Dhaka court on Thursday gave the Criminal Investigation Department (CID) additional time to submit its further probe report in ...

Ex-PSC driver Abed owns assets worth Tk 50cr: CID

Staff Correspondent

Syed Abed Ali, a former driver of the Public Service Commission (PSC), has assets worth more than Tk 50 crore. ...

CID busts sex trafficking ring targeting women

The Criminal Investigation Department-CID has arrested eight people, including a medical college student, on charges of coercing young women into ...

MP Anar Murder Probe

WB CID recovers human bones from Bagjola canal

Staff Correspondent

West Bengal Criminal Investigation Department (CID) have recovered some bones from Bagjola canal near Krishwnamati Bridge area during a search ...

MP Anar Murder

WB CID to conduct forensic test to identify collected flesh

Staff Correspondent

West Bengal CID is going for forensic investigation to establish whether it is human flesh and part of the dismembered ...

Indian CID recovers 4kg of flesh from septic tank of Sanjeeva Garden

Suspected body parts of MP Anar sent for DNA test

Staff Correspondent

Indian CID recovers 4kg of flesh from septic tank of Sanjeeva Garden

Indian investigators have found around four kilograms of flesh, suspected to be of slain Bangladeshi lawmaker Anwarul Azim Anar, in ...

WB CID arrests butcher Jihad, alleged killer of MP Anwarul Azim

Staff Correspondent

The Criminal Investigation Department of Indias West Bengal has arrested a butcher named Jihad Hawladar suspecting his involvement in the ...

Ex-AL MP Bodis two brothers are drug trade godfathers: CID

Staff Correspondent

Investigation of the Criminal Investigation Department (CID) of police found that two brothers of former Awami League MP Abdur Rahman ...

No money looted from Sonali Bank in Ruma: CID

Our Correspondent

BANDARBAN, Apr 3: No money was looted from the Sonali Bank branch in Ruma Upazila of Bandarban and all the ...

CID given time to submit report on BUET student Fardins death till May 19

Court Correspondent

A Dhaka court on Wednesday deferred till May 19 the submission of the probe report in a case filed over ...

Bailey Road Fire

Forensic tests of 15 evidence will determine cause: CID

Staff Correspondent

The Criminal Investigation Department (CID) of police has collected more than 15 evidence from Green Cozy Cottage building at Bailey ...

Causes of Bailey Road fire would become clear next week: CID

Observer Online Report

The Criminal Investigation Department (CID) of police has collected more than 15 evidence from Green Cozy Cottage building at Bailey ...

Coordination with intl cops must to stop money laundering, cyber crime: CID Chief

Staff Correspondent

Criminal Investigation Department (CID) Chief Mohammad Ali Mia said on Thursday that to prevent money laundering and cyber crime coordination ...

CID arrests 2 Master, Visa card-fraud ring members

Observer Online Desk

The Criminal Investigation Department (CID) of Bangladesh Police claims to have arrested two members of a fraudulent ring that specialises ...

CID finds negligence behind BB forex heist

Criminal Investigation Department (CID), a specialized police unit, has found technological negligence for the incident of cyber heist of $101 ...