CID

Photo: Collected
Bangladesh

Lalmonirhat AL leader Hundi Suman, 2 others sued for over Tk428cr money laundering

Abdul Hay Sarkar, the district's assistant superintendent of police (CID), filed the case with Sadar police station last night.

Additional Inspector General of Police Md Motiur Rahman Sheikh. Photo: Courtesy
Bangladesh

Additional IGP Motiur Rahman Sheikh made CID chief

Bashundhara challenges CID allegations, calls for chief adviser's intervention
Bangladesh

Bashundhara challenges CID allegations, calls for chief adviser's intervention

CID files 17 cases against Salman, 27 others for laundering over Tk1,000cr thru export fraud
Crime

CID files 17 cases against Salman, 27 others for laundering over Tk1,000cr thru export fraud

Diamond World Managing Director Dilip Kumar Agarwala. Photo: Collected
Crime

CID starts probe against Diamond World MD Agarwala over money laundering, smuggling

Salman faces CID probe for laundering Tk33,470cr, Nafeez for fund embezzlement
Bangladesh

Salman faces CID probe for laundering Tk33,470cr, Nafeez for fund embezzlement

Chowdhury Nafeez Sarafat and his wife Anjuman Ara Shahid. Photos: Collected
Bangladesh

CID starts investigation into allegations of money laundering against Nafeez Sarafat, his wife

S Alam, family face CID probe over Tk1.13 lakh crore laundering
Bangladesh

S Alam, family face CID probe over Tk1.13 lakh crore laundering

TBS Illustration
Bangladesh

'3 persons of 33rd BCS serving their posts after passing exams with leaked questions'

Abed Ali, a former chauffer of the BPSC chairman
Bangladesh

What we know about Abed Ali, his PSC ring

Syed Abed Ali alias Jibon. Photo: Facebook page under his name
Bangladesh

A real estate businessman or a charitable man? What people from Abed Ali’s village say about him

Abed Ali and Priyanath Roy, accused in PSC question leaks. Photos: Collected
Court

How Abed Ali earned millions from question leaks: Tk2-5 lakh advance pay, Tk18 lakh after getting employment letter

Representational Image
Court

Question leak: 7 to give confessional statements in court today, 10 jailed