Bangladesh
Barrister Mosharraf Hossain Named New CID Chief in Bangladesh
Additional Inspector General of Police Barrister Mohammad Mosharraf Hossain has formally assumed charge as the chief of the Criminal Investigation Department (CID).
Topic
#CID
Latest news and analysis on “CID”.
Bangladesh
Bangladesh Bank, CID, and bKash Collaborate to Fight Online Gambling
Bangladesh Bank, Criminal Investigation Department, and bKash launch a collaborative campaign to raise awareness against online gambling, focusing on legal consequences and social impacts.
business
CID Files Tk 7cr Money Laundering Case Against Bestway Land Properties MD and 17 Firms
The Criminal Investigation Department (CID) has filed a money laundering case against the managing director, chairman, and another director of Bestway Land Properties Ltd, along with 17 affiliated companies.
Latest
Abu Ashraf Appointed as New Superintendent of Police for Pabna
The Ministry of Home Affairs has appointed Abu Ashraf, former Superintendent of Police of the Anti Terrorism Unit (ATU), as the new SP of Pabna.
Italy Visa Fraud: 7 Arrested in Bangladesh, 56 Passports Seized
Authorities in Bangladesh have dismantled an organized human trafficking syndicate accused of fraudulently sending migrants to Italy using genuine passport holders' visas and travel documents.
CID Arrests Facebook Admin Linked to Atif Aslam Concert Ticket Fraud
The Criminal Investigation Department (CID) of Bangladesh Police has arrested Md. Bakhtiar Abid Khan, the administrator of a Facebook group, on charges of online fraud and cyber extortion related to Atif Aslam's upcoming concert in Dhaka.
Tk 9.35cr Money Laundering Case Filed Against Haridas Chandra by CID
The Criminal Investigation Department (CID) has filed a money laundering case involving suspicious transactions worth Tk 9.35 crore against Haridas Chandra Taranidas, also known as Touhid Islam.
CID Files Money Laundering Case Against Flight Expert in Tk 35 Crore Ticket Scam
The Criminal Investigation Department (CID) has filed a money laundering case against online travel platform Flight Expert (FEBD) for defrauding customers and sub-agents by collecting advance payments for airline tickets without delivering the promised services.
CID Seizes Assets Worth TK 33 Crore from BSB Global Networks Owner in Money Laundering Probe
The Criminal Investigation Department (CID) has seized assets worth TK 33 crore belonging to Khairul Bashar, the owner of BSB Global Networks, as part of an ongoing money laundering investigation.
Faruk Ahmed Appointed Additional IGP of Bangladesh Highway Police
Faruk Ahmed has assumed charge as the Additional Inspector General of Bangladesh Highway Police.
12 Superintendent-Rank Police Officers Transferred Nationwide in Bangladesh
The Home Ministry has transferred 12 SP-rank police officers to various locations across the country.
CID Conducts Search at Mamata Banerjee's Residence in Forgery Case Investigation
The CID conducted a search at the Kalighat residence of former West Bengal Chief Minister Mamata Banerjee and the office of her successor Abhishek Banerjee in connection with a forgery case involving legislators' signatures.
Abhishek Banerjee Returns to Kolkata, Appears Before CID in Fake Signature Case
Trinamool Congress All India General Secretary Abhishek Banerjee returned to Kolkata from New Delhi and appeared before the Crime Investigation Department (CID) at Bhavani Bhawan on Thursday.
Abhishek Banerjee Re-Summoned by CID for Signature Forgery Case Questioning
Trinamool Congress leader Abhishek Banerjee is summoned again by the CID for questioning in a signature forgery case involving party MLAs.
Three Arrested in Tangail for Money Laundering Linked to Online Gambling
Three individuals have been apprehended by the CID for allegedly laundering money obtained through online gambling.
Abhishek Banerjee Presents Himself to CID for Signature Forgery Investigation
Trinamool Congress General Secretary Abhishek Banerjee returned to Kolkata from New Delhi and appeared before the CID at Bhavani Bhawan as per the Kolkata High Court's directive.
