A Dhaka court today directed the Criminal Investigation Department (CID) to submit its probe report by February 3 in the case filed over the killing of Inqilab Moncho spokesperson Sharif Osman Hadi.
The petition said, Febd Ltd (Flight Expert) used these bank accounts to receive advance payments from individuals and various institutions ...
A court set 2 April for the CID to submit a report on its further investigation into the sensational murder of Inqilab Mancha ...
A Dhaka court on Tuesday imposed a travel ban on former Managing Director of Dhaka Water Supply and Sewerage Authority (Dhaka WASA) Md Abdus Salam Bepari and his wife amid allegations of money ...
Investigators say the former DNCC councillor and Jubo League leader amassed illegal assets and laundered about Tk 25 million ...
Dhaka, July 31 -- The Criminal Investigation Department (CID) of Bangladesh is positioning itself as a modern, technology-driven agency committed to conducting transparent and impartial investigations ...
According to a CID petition, former managing director of Dhaka Wasa Md Abdus Salam, his wife Mahbubunnesa and individuals connected to them amassed huge amounts of wealth illegally.
A Dhaka court on Thursday deferred the submission of the further investigation report in the murder case of Inqilab Mancha Convener Sharif Osman Hadi for the ninth time, setting March 11 as the new ...
A Dhaka court has granted a six-day remand for Faisal Rubel Ahmed, a close associate of Faisal Karim Masud alias Rahul, the prime accused in the murder of Sharif Osman Hadi, convener of Inqilab Mancha ...
United News of Bangladesh on MSN
Ex-Dhaka WASA MD Salam under CID investigation for alleged money laundering
, March 8 -- The Criminal Investigation Department (CID) has launched an investigation into alleged overseas money laundering involving former Managing Director of Dhaka WASA, Md. Abdus Salam Bepari.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results