CID conducted a Cyber Security Seminar for University Students
The Criminal Investigation Department (CID) of Bangladesh Police conducted a special seminar at the CID headquarters in the capital with ...
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Tag: CID
5 arrested on charges of smuggling Tk 400 crore in digital hundi: CID
A gang has laundered around Tk 400 crore abroad through digital hundi using Mobile Banking Service (MFS). The Criminal Investigation ...
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CID arrested two more bKash agents on charge of money laundering
Police's Criminal Investigation Department (CID) has arrested two agents of bKash for laundering around Tk. 50 crore out of the ...
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Currencies are being traded illegally over phone calls
Out of the 235 legal money exchange institutions in the country, more than a thousand other money exchanges are trading ...
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Hundreds crore taka sent as hundi through MFS
Several circles are swindling crores of taka using mobile banking or mobile financial services (MFS). One such gang made taka 3 ...
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CID moved against ‘Jeka Bazar’ owner
On Sunday (July 17), CID conducted a raid on the owner of the e-commerce company 'Jeka Bazar', who went missing ...
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