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MP Azharul Islam Mannan Distributes Relief Funds to Needy Families in Sonargaon Parliament Proposes Anti-Gambling Bill with Maximum 7-Year Prison Penalty OpenAI Unveils 'Schedule' Feature to Boost Task Management in AI Chatbot Prime Minister Tareq Rahman Arrives in Dalian, China for Economic Forum Europe Confronts Intense Heatwave; Conditions Predicted to Deteriorate Gold Prices Rise Again in Bangladesh Amid Global Market Increase SpaceX's Nasdaq Debut Values Company at Over $2 Trillion, Surpassing Amazon Study Reveals AI Data Centers Contribute to Local Temperature Increases Narayanganj BNP Youth Wing Holds Rally to Welcome New Central Committee MP Mannan Announces Special Plan to Promote Sonargaon Globally Khulna District Hosts Preparatory Meeting for Nazrul Year Celebration Dhaka Court Remands 2 Ex-Employees for Alleged NJ Diamonds Theft in Bangladesh Bangladesh Govt Implements Measures for Safe, Affordable Hajj for Pilgrims Rajshahi University Hosts Mental Health Seminar and Scholarship Award Ceremony Government Enhances Mental Healthcare Access in Remote Areas via Telemedicine Empowered BC Committee Aims to Prevent Unplanned Construction in Bangladesh Mosaddek Hossain Saikat Among Shortlisted Players for ICC Men's Player of the Month US Ebola Patient Transferred to German Hospital Amid Ongoing DRC Outbreak Sheikh Hasina to Be Jailed Upon Surrender, State Minister Shama Confirms DMP Chief Urges Impartial Policing and Intensified Action Against Crime International School Dhaka Names Dr. Mike Miller as New Director Prime Minister Tarique Rahman Chairs National Committee on Rohingya Repatriation Strategy Suspect Arrested in Bogura for Farmer's Murder During Transformer Theft in Rangpur Aeolian Islands' Water Crisis: Desalination Plants vs. Ship Supply Minister Faqir Mahbub Anam Advocates for Enhanced Bangladesh-France Tech Collaboration

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#organised crime

Latest news and analysis on “organised crime”.

Tk 9.35cr money laundering case against Haridas Chandra | Others

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.

July 13, 2026