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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