• Tuesday, Aug 09, 2022
  • Last Update : 04:24 pm
Charge sheet filed against Apan Jewellers...

Charge sheet filed against Apan Jewellers...

Nation

Tue, Mar 2 2021

CIID filed five separate cases against Dilder Hossain Selim, owner of Apan Jewellers, on August 12,...

How gaps in probes stall Dhaka's fight...

Black money: Gaps in probes stalling...

Business

Sun, Nov 15 2020

Sources in the NBR said that of the 80 cases, probes into 50 of them are on

CIID seizes 8kg of gold bars from Biman...

CIID seizes 8kg of gold bars from Biman...

Crime

Fri, Oct 23 2020

The gold bars are valued at around Tk5 crore

Biman sweeper detained with 4kg gold...

Biman sweeper detained with 4kg gold...

Nation

Wed, Oct 2 2019

A case will be filed in this connection, CIID sources said.

Case filed against Crescent Group for...

Case filed against Crescent Group for...

Crime

Thu, Jan 31 2019

Managing Director of Crescent Tanneries Sultana Begum, Remax Footwear Chairman Abdul Aziz and Managing...

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 website hacked,...

Apan Jewellers website hacked,...

Dhaka

Fri, Mar 30 2018

According to a post on the Facebook page of 'Hax0r Abub4kk3r,' the hacker had defaced the Apan Jewellers...

2 women among 4 held at Dhaka airport...

2 women among 4 held at Dhaka airport...

Crime

Tue, Feb 20 2018

During preliminary interrogation, the women revealed that the gold bars were handed over to them on the...

Man held with illegal foreign currency...

Man held with illegal foreign currency...

Uncategorized

Sun, Jan 28 2018

The detainee hid the illegal money in his shoes, and parts of his body

Illegal sale of mobile phone jammers...

Illegal sale of mobile phone jammers...

Gadgets

Tue, Jan 2 2018

Some mobile operators have recently complained to the BTRC about illegal sale and use of mobile phone...

CIID detains three including Biman...

CIID detains three including Biman...

Crime

Wed, Nov 8 2017

CIID Director General Moinul Khan said Zakaria was caught red-handed while he was assisting Masud bring...

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

Why Bangladesh needs a gold import...

Why Bangladesh needs a gold import...

Tribune Supplements

Sat, Oct 21 2017

'About 65-70% jewellery in my shop is made of smuggled gold as we cannot legally import gold'

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

Court fines model Jakia Moon over illegally...

Court fines model Jakia Moon over illegally...

Court

Mon, Jun 12 2017

The car, which customs officials valued at around Tk3cr, reportedly was imported without paying Tk2.27cr...

‘Apan Jewellers can reopen

‘Apan Jewellers can reopen

Dhaka

Tue, Jun 6 2017

Dildar’s son Shafat Ahmed is the prime accused of the much-hyped Banani rape case filed on May 6

Apan owner: We all do business this...

Apan owner: We all do business this...

Crime

Wed, May 17 2017

Dildar Ahmed faces an interrogation at the Customs Intelligence headquarters

Policy forces jewellers to depend on...

Policy forces jewellers to depend on...

Bangladesh

Wed, May 17 2017

'About 65-70% jewellery in my shop is made of smuggled gold as we cannot legally import gold'