October 6, 2024, 8:26 am
Crime & Corruption

CID investigates Dilip’s money laundering

TDS Desk: Managing Director of Diamond World Dilip Kumar Agarwala has long been conducting business by passing off the glass as diamonds, amassing immense wealth in the process. After information

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CID files 17 cases against Salman, 27 others over laundering $83m

UNB, Dhaka: The Criminal Investigation Department (CID) has filed 17 cases against Salman F. Rahman, the founder and Vice Chairman of Beximco Group, along with 27 others, on charges of

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Jubo League activist held for ‘shooting at students’ on Aug 3

TDS Desk: Rapid Action Battalion (RAB) Tuesday (September 17) arrested one person identifying him as Delwar Hossain Rubel believed to have fired bullets at the student-people at Uttara during the

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ACC launches probe against ex-MPs Rimon, Ashraf Khan

TDS Desk: The Anti-Corruption Commission (ACC) has launched an investigation into allegations of illegal wealth accumulation by former Barguna-2 MP Showkat Hasanur Rahman Rimon and Narsingdi-2 MP Anwarul Ashraf Khan

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Two Rohingyas arrested with 10.5kg of gold in Teknaf

TDS Desk: Two Rohingyas were arrested in Teknaf of Cox’s Bazar with 10.5 kg of gold ornaments, gold bars, and a large amount of cash in an operation conducted by

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Former OC of Jatrabari Police Station arrested in Teknaf

UNB, Cox’s Bazar: Former Officer-in-Charge (OC) of Dhaka’s Jatrabari Police Station, Md. Abul Hasan Chowdhury, has been arrested at the Teknaf border. Teknaf police apprehended him on Monday (September 16).

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