The Financial Crime Unit of the Criminal Investigation Department (CID) has launched an investigation into allegations of fraud and forgery against Nafeez Sarafat and associated individuals and entities under the Money Laundering Act.
On Sunday, CID Additional Police Superintendent Azad Rahman shared this information via a brief statement.
Sources indicate that during a recent CID meeting, various irregularities related to Nafeez Sarafat, his wife, and their affiliated organizations were brought to light.
The investigation will focus on these allegations to uncover any potential financial crimes and money laundering activities.