Wednesday, January 29, 2020 | ePaper

2 held over laundering Tk 1157 crore

  • Print


Staff Reporter :
Customs Intelligence and Investigation Directorate d (CIID) have detained owners of Mirror Development Didarul Alam and Kabir Hossain in a case filed over laundering around 1,157 crore.  
Dr Shahidul Islam, Director General of Customs Intelligence and Investigation Directorate  on Monday. A team of customs detectives in a drive arrested them from Mahatab Center in the city's Bijoynagar in the afternoon.  The are accused in duty evasion case, the DG said.
They are being grilled in connection with the money laundering case, he added.

More News For this Category

BD lacks preparedness, facility to face challenges

Staff Reporter  :Bangladesh runs risk of a possible coronavirus outbreak due to lack of its preparedness and dense population, say experts. They also said that the country lacks facility

Don't trust the untrustworthy Trump with Netanyahu on his side: Remove US bases

Donald Trump is going to unveil his much-delayed Middle East "peace plan" alongside the Israeli prime minister, Benjamin Netanyahu, on Tuesday amid a rising global chorus of doubt about

 China virus spreading abroad

China virus spreading abroad

AFP :China on Tuesday urged its citizens to postpone foreign travel to curb a viral outbreak that has killed 106 people, as the first cases of human-to-human contagion were detected

Evacuation of BD students will be delayed

Staff Reporter  :Evacuation of Bangladeshi students from Wuhan will be delayed due to lockdown imposed by China.The Chinese authorities have prevented anyone from leaving Wuhan, the city of 11 million

Trump to publish delayed ME 'peace plan'

The Guardian :Donald Trump will unveil his much-delayed Middle East "peace plan" alongside the Israeli prime minister, Benjamin Netanyahu, on Tuesday amid Palestinian protest and a rising global chorus of

5 of a family burnt alive in M'bazar fire

Staff Reporter  :Five members of a family, including a minor girl, were burnt alive in a fire that broke out in a building on Saifur Rahman Road of Moulvibazar district

40 arrested in anti-drug drive in city

Staff Reporter  :Dhaka Metropolitan Police (DMP) and Detective Branch (DB) arrested at least 40 people on charges of selling and consuming drugs during the ongoing anti-narcotics drives in the capital

Submission of probe report on Feb 23

Court Correspondent :A Dhaka court yesterday fixed February 23 for submitting the probe report in a case filed for raping a female student of Dhaka University.Metropolitan Magistrate Abu Sayed of

 Scots revive call for independence

Scots revive call for independence

AFP, Edinburgh  :Britain's departure from the European Union has revived the debate for an independent Scotland, which was thought to have been settled in a landmark referendum nearly six years

Manifesto announced Ishraque pledges modern Dhaka

Manifesto announced Ishraque pledges modern Dhaka

Staff Reporter  :BNP mayor candidate for Dhaka South City Corporation (DSCC) Ishraque Hossain has announced his election manifesto promising to build Dhaka a modern and world-class metropolis. "City dwellers are