The Criminal Investigation Department (CID) has filed a case against the chairman of Alif Industries Limited and four others on charges of money laundering through the guise of importing goods.

Nepal's anti-graft body files corruption case on Chinese company over construction of Pokhara International Airport ...

The Criminal Investigation Department of the Bangladesh Police on Friday published a notice in two newspapers declaring former Prime Minister Sheikh Hasina and 260 others as “fugitives” in a sedition ...

The Criminal Investigation Department (CID) is currently investigating 113 cases linked to the 2024 July uprising, including 65 murder cases, most of which name ousted fascist prime minister Sheikh ...

Nationals from five countries were involved in the Bangladesh Bank reserve heist that occurred in February 2016, according to a senior official at the Criminal Investigation Department (CID), the ...

The bodies were exhumed from Rayerbazar Graveyard as part of a state-led initiative to identify previously unidentified victims.

Criminal Investig­ation Department (CID) has frozen 123 bank accounts linked to former MP and vice-chairman of Modhumoti Bank ...

The police's Criminal Investigation Department (CID) says it is continuing efforts to repatriate nearly $100 million allegedly laundered under the guise of export trade, funds it links to ousted prime ...

A Bangladesh court has fixed January 21 to frame charges against deposed PM Sheikh Hasina in a sedition case. The case was ...

New Delhi: The troubles of former Bangladesh Prime Minister Sheikh Hasina continue to mount. The Dhaka Metropolitan Magistrate Court has declared her absconding. Sheikh Hasina, along with 260 others, ...

The Criminal Investigation Department (CID) of Bangladesh had issued a notice declaring the ousted Prime Minister Sheikh Hasina and 260 others as fugitives in a sedition case linked to the "Joy Bangla ...