CID

Illustration: TBS
Crime

CID yet to initiate money laundering probe against online gambling

Bangladesh Bank reserve theft: CID asks for more time to submit probe report
Bangladesh

Bangladesh Bank reserve theft: CID asks for more time to submit probe report

Illustration: TBS
Crime

Hundi traders laundered Tk75,000cr in a year via MFS: CID

16 including gang leader arrested for money laundering through MFS
Bangladesh

16 including gang leader arrested for money laundering through MFS

Infographic: TBS
Bangladesh

Probes in e-commerce fraud cases move at snail’s pace 

CID finds evidence of money laundering through Betwinner
Crime

CID finds evidence of money laundering through Betwinner

Major reshuffle in police high-ups
Bangladesh

Major reshuffle in police high-ups

CID chief urges for utmost professionalism and sincerity 
Law & order

CID chief urges for utmost professionalism and sincerity 

Mohammad Ali Mia becomes new CID chief
Bangladesh

Mohammad Ali Mia becomes new CID chief

Dalalplus embezzled Tk41cr: CID
Crime

Dalalplus embezzled Tk41cr: CID

Photo: TBS
Crime

3 members of a gang arrested for cheating people online with profit lure

Photo: TBS
Crime

CID arrests MFS fraud ring leader from Narayanganj

Photo: Collected
Bangladesh

Now CID probes Panama, Paradise papers money laundering