Customs Intelligence and Investigation Directorate (CIID) | The Daily Star
  • Crescent Leather chairman

    GRAFT CASE: Crescent group boss remanded

    The Chairman of Crescent Group MA Kader was yesterday placed on a three-day remand in connection with a graft case.

  • Crescent Leather chairman

    CIID seeks remand of Crescent chairman

    Customs Intelligence and Investigation Directorate (CIID) yesterday sought a five-day remand to quiz MA Kader, chairman of Crescent Leather Products and Crescent Tanneries, in connection with one of the three cases filed over laundering Tk 919 crore in foreign currencies.

  • Human trafficking From Bangladesh

    Tk 919cr Laundering: Crescent group boss arrested

    Customs Intelligence and Investigation Directorate (CIID) yesterday arrested the chairman of Crescent Leather Products and Crescent Tanneries, MA Kader, in connection with three separate cases filed over laundering a total of Tk 919 crore in foreign currencies.

  • Gold smuggling in Bangladesh

    One held with 4 gold bars, ornaments at Dhaka airport

    Officials of Customs Intelligence and Investigation Directorate (CIID) arrest a man along with four gold bars and gold ornaments, weighing 564 grams, at Hazrat Shahjalal International Airport.

  • Customs intelligence officials Gold Bars seized

    136 gold bars seized at Ctg airport

    Custom Intelligence and Investigation Directorate (CIID) seized 136 gold bars worth around Tk 6.80cr at Shah Amanat International Airport in Chittagong yesterday.

  • Cases filed for dodging tax of 2 luxurious cars

    Officials of Customs Intelligence and Investigation Directorate (CIID) files two cases on charges of tax evasion for two luxurious cars seized from Dhaka and Chittagong.

  • Shah Amanat International Airport

    50 gold bars seized at Ctg airport

    Customs intelligence recovers 50 gold bars, weighing around six kilogrammes, from Shah Amanat International Airport in Chittagong.

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