Criminal Investigation Department (CID)
Why delay probing money launderers?
Investigators sitting on information about Dubai real estate purchase despite HC order
Bangladesh Bank cyber heist: CID gets 67th date to submit probe report
A Dhaka court has again asked Criminal Investigation Department (CID) to submit probe report by November 16 this year in Bangladesh Bank cyber heist case.
Was CID under pressure to exculpate key suspects?
CID must answer for flawed investigation in money laundering case
Ctg depot fire: 8 more bodies identified
Criminal Investigation Department (CID) has identified eight more bodies, which remained unidentified in Chattogram’s BM Container Depot fire incident, through DNA tests.
We must stay ahead of the evolving threat of cybercrimes
New techniques making cyberspace increasingly dangerous for users
Deceiving jobseekers: CID arrests 3 members of a fraud gang
Criminal Investigation Department arrested three members of a fraud gang from Dhaka's Paltan area on charge of deceiving people -- luring them with jobs.
CID arrests unauthorised overseas recruiters from Dhaka’s Motijheel
Criminal Investigation Department yesterday arrested two, including proprietor of an unauthorised recruiting agency, from Dhaka’s Motijheel area on charge of swindling overseas job seekers.
CID to issue red alert on Interpol to catch Bangladeshi human traffickers
Criminal Investigation Department (CID) will issue a red alert on Interpol by this week to catch the Bangladeshi human traffickers based in Libya, who were responsible for the massacre that happened back in May.
Libya killings: CID appeals for showing Kamal arrested
Criminal Investigation Department (CID) has submitted an application before a Dhaka court to show Kamal Uddin alias Haji Kamal -- a suspected ringleader of a human trafficking -- as arrested in a case filed over the killing of 26 Bangladeshis in Libya last month.
Teenager held for harassing national hotlines’ female operators
Police today arrested a teenager for sexually harassing female operators of different national hotlines, including IEDCR’s, from Fulbaria area in Kushtia municipality.
3 arrested for doctoring court documents
Criminal Investigation Department arrests three members of a gang allegedly involved in doctoring lower courts’ documents and helping people secure bail by presenting those in the High Court.
Rajshahi gets its first forensic lab
The Criminal Investigation Department is going to launch a sophisticated forensic laboratory in Rajshahi for crimes committed in Rajshahi and Rangpur regions.
Couple held for faking govt savings certificate worth Tk 9cr
Criminal Investigation Department (CID) of Police have arrested a couple for allegedly faking savings certificate worth Tk 9 crore in Khulna city on Tuesday.
Court orders freezing GK Shamim's 194 bank accounts
A Dhaka court grants a petition filed by Criminal Investigation Department (CID) to freeze 194 bank accounts of GK Shamim, a top government-listed contractor, in connection with a money laundering case.
Fareast Islami co-op society chairman held
Criminal Investigation Department (CID) has arrested the chairman and owner of Fareast Islami Multi Cooperative Society Limited, Shamim Kabir, for allegedly embezzling Tk 300 crore.
Aziz co-op society chairman amassed Tk 300cr from customer's deposit: CID
Criminal Investigation Department (CID) files a case against the chairman of Aziz Co-operative Commerce and Finance Credit Society Limited, M Tajul Islam, for allegedly embezzling Tk 300 crore of customers and on charge of money laundering.
125 charged with DU question paper leak
The Criminal Investigation Department (CID) of police presses charges against 125 people including 87 students of Dhaka University in a case filed over their alleged involvement in question paper leak of the university’s Gha unit admission test in 2017.
9 DBBL ATMs victims of int’l fraud gang
New information concerning Dutch Bangla Bank’s automated teller machines (ATMs) theft emerged as investigators discovered that it was nine ATMs of the bank, instead of two, that had fallen prey to an international hacker group.
Malibagh bomb attack to attract funding: CID chief
Malibagh bomb attack on police carried out only to attract donors’ attention to raise funds, the chief of Criminal Investigation Department (CID) says.
