The Criminal Investigation Department (CID) has initiated a case against former land minister Saifuzzaman Chowdhury Javed and ...

The investigation is ongoing to identify and arrest additional suspects and uncover further details, says the anti-graft watchdog ...

The Criminal Investigation Department (CID) today filed a case, accusing 33 recruiting agents including three former MPs, of laundering more than Tk 100 crore involving labour recruitment in Malaysia ...

The Criminal Investigation Department (CID) has arrested three individuals from Dhaka, Thakurgaon, and Dinajpur on charges of ...

The Criminal Investigation Department has seized about Tk 500 crore worth of assets belonging to Ruhul Amin Swapan, the alleged chief of a syndicate formed to send manpower to Malaysia. In a press ...

On Aug 7, CID filed a case against Rafiqul and his associates, accusing them of laundering Tk 8.78 billion. The CID also secured court orders to freeze 13 bank accounts and seize 100,000 sqft of ...

After investigating into the case, the investigation officer of the CID filed a charge sheet against Sheikh Hasina and 286 ...