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Thursday, June 04, 2026
Thursday, June 04, 2026
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Topic
CIID
CIID
CIID
Charge sheet filed against Apan Jewellers owner over money laundering
How gaps in probes stall Dhaka's fight against black money
CIID seizes 8kg of gold bars from Biman aircraft
Biman sweeper detained with 4kg gold at Ctg airport
Case filed against Crescent Group for laundering Tk 919cr
CIID report reveals shocking irregularities in Bangladesh Bank vault
Apan Jewellers website hacked, again
2 women among 4 held at Dhaka airport with 18 gold bars
Man held with illegal foreign currency at Dhaka airport
Illegal sale of mobile phone jammers goes unabated
CIID detains three including Biman staff
Gold smuggling: The strings are pulled from the Middle East
CIID arrests man with 29 gold bars
Why Bangladesh needs a gold import policy
CIID files money laundering cases against Apan Jewellers owners
Accused in Ctg cocaine haul case files Tk100cr lawsuit
Gold bars worth Tk2.33cr found on plane at Dhaka airport
Court fines model Jakia Moon over illegally imported Porsche
‘Apan Jewellers can reopen outlets’
Apan owner: We all do business this way
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