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Tags : criminal investigation


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Criminal probe launched into Israel PM’s wife

Israeli police are conducting a criminal investigation into Sara Netanyahu, the wife of Israeli prime minister Benjamin Netanyahu, the office of the state attorney said in a letter made public on Sunday...

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CID asked to probe into question leak in 46th BCS exams

The High Court on Monday directed the Criminal Investigation Department to investigate the allegations of question paper leaks in the 46th Bangladesh Civil Service preliminary examination and submit a report within 60 days...

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17 cases filed against Salman, 27 others

The Criminal Investigation Department of police on Wednesday filed 17 cases against 28 people including Beximco Group founder and vice-chairman Salman F Rahman on charges of laundering around Tk 1,000 crore abroad under the guise of export trade...

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Kolkata police reveal more details over MP Anwarul murder

The Criminal Investigation Department of Kolkata police has revealed more information about the killing of Bangladeshi lawmaker Anwarul Azim Anar, who was believed to have been killed in a New Town apartment as he went to Kolkata on May 12, by interrogating a butcher named Jihad Howladar....

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HC rejects probe order against S Alam

The High Court on Tuesday revoked its own order that earlier asked the Anti-Corruption Commission and the Criminal Investigation Department to investigate in four months the reported allegations of misappropriation of banks’ money and laundering of huge amount of money by various persons and entities, including S Alam Group...

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Brothers of ex-AL MP Bodi in Yaba trade: CID

Two brothers of former Awami League lawmaker Abdur Rahman Bodi are involved in the Yaba drug trade in Cox’s Bazar, the Criminal Investigation Department of police said on Wednesday...

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Court finds no flaws in probe

A Dhaka Women and Children Repression Prevention Tribunal said that multiple investigation agencies properly and extensively investigated the case filed on the charges of rape and murder of college student Mosarat Jahan Munia...

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