CIID filed five separate cases against Dilder Hossain Selim, owner of Apan Jewellers, on August 12,...
Sources in the NBR said that of the 80 cases, probes into 50 of them are on
The gold bars are valued at around Tk5 crore
A case will be filed in this connection, CIID sources said.
Managing Director of Crescent Tanneries Sultana Begum, Remax Footwear Chairman Abdul Aziz and Managing...
The central bank authorities have denied the findings of the report, saying its vault is protected by...
According to a post on the Facebook page of 'Hax0r Abub4kk3r,' the hacker had defaced the Apan Jewellers...
During preliminary interrogation, the women revealed that the gold bars were handed over to them on the...
The detainee hid the illegal money in his shoes, and parts of his body
Some mobile operators have recently complained to the BTRC about illegal sale and use of mobile phone...
CIID Director General Moinul Khan said Zakaria was caught red-handed while he was assisting Masud bring...
Those arrested do not know where the gold is destined for, or from where it has come, say CIID...
The arrestee was identified as Siddique, confimed CIID DG Moinul Khan
'About 65-70% jewellery in my shop is made of smuggled gold as we cannot legally import gold'
The cases were filed against the three owners of the jewellery chain with Dhanmondi, Ramna, Uttara and...
Nur Mohammad, chairman of Khan Jahan Ali Group in Chittagong, filed the lawsuit on July 27 this year...
The gold was found on Emirates flight EK-584, from the United Arab Emirates via Dubai
The car, which customs officials valued at around Tk3cr, reportedly was imported without paying Tk2.27cr...
Dildar’s son Shafat Ahmed is the prime accused of the much-hyped Banani rape case filed on May 6
Dildar Ahmed faces an interrogation at the Customs Intelligence headquarters
'About 65-70% jewellery in my shop is made of smuggled gold as we cannot legally import gold'
