• Monday, Sep 24, 2018
  • Last Update : 12:51 am
CIID report reveals shocking irregularities...

CIID report reveals shocking irregularities...

Banks

Tue, Jul 17 2018

The central bank authorities have denied the findings of the report, saying its vault is protected by...

Apan Jewellers open for business, despite...

Apan Jewellers open for business, despite...

Crime

Sun, Mar 18 2018

On May 13 and 14, customs intelligence officials raided five showrooms owned by Apan Jewellers, and seized...

Two arrested at Dhaka airport with nearly...

Two arrested at Dhaka airport with nearly...

Crime

Fri, Jan 19 2018

CIID suspects the duo was smuggling out the money to buy contraband items abroad, which in turn they...

Gold smuggling: The strings are pulled...

Gold smuggling: The strings are pulled...

Crime

Mon, Nov 6 2017

Those arrested do not know where the gold is destined for, or from where it has come, say CIID...

CIID arrests man with 29 gold bars

CIID arrests man with 29 gold bars

Crime

Sat, Oct 28 2017

The arrestee was identified as Siddique, confimed CIID DG Moinul Khan

Gold worth Tk1cr found under airplane...

Gold worth Tk1cr found under airplane...

Dhaka

Wed, Sep 20 2017

Gold bars weighting about 2kg were found hidden under a seat of a Bangladesh Biman flight around 7am...

CIID files money laundering cases against...

CIID files money laundering cases against...

Dhaka

Sun, Aug 13 2017

The cases were filed against the three owners of the jewellery chain with Dhanmondi, Ramna, Uttara and...

Accused in Ctg cocaine haul case files...

Accused in Ctg cocaine haul case files...

Nation

Sun, Aug 6 2017

Nur Mohammad, chairman of Khan Jahan Ali Group in Chittagong, filed the lawsuit on July 27 this year...

Gold bars worth Tk2.33cr found on plane...

Gold bars worth Tk2.33cr found on plane...

Crime

Wed, Jun 14 2017

The gold was found on Emirates flight EK-584, from the United Arab Emirates via Dubai

Apan Jewellers owner Dildar under Customs...

Apan Jewellers owner Dildar under Customs...

Bangladesh

Fri, May 12 2017

Many alleged that the businessman, whose son has been accused of raping two university students, was...