United News of Bangladesh

The Criminal Investigation Department (CID) has arrested a professional fraudster for allegedly impersonating the Home Adviser and sending misleading information related to the upcoming national election to the Rajshahi Deputy Commissioner (DC) through WhatsApp . The arrestee was identified as Md Shamim Osman, 29, son of Shamsul Haque of Bagha upazila in Rajshahi district. Tipped off, a team of Cyber Police Centre (CPC) of CID conducted a drive in Savar on Monday and arrested him. After preliminary investigation it is found that Shamim posed as Home Adviser sent WhatsApp messages to the Rajshahi DC. Read More: CID finds Tk 127 Cr in suspicious transactions linked to Hadi murder accused In the messages, he allegedly provided intentional and misleading information, claiming that no Awami League leaders or activists could be arrested in Rajshahi and that no election could be held without the Awami League. He also inquired about a so-called monthly ‘collection’ and instructed the DC to immediately send Tk  1 lakh to his personal bKash account, said CID. Suspecting foul play, the authorities promptly informed the matter to CID. Shamim had previously been accused of deceiving people by using the identities of senior government officials. He was handed over to Bagha Police Station.

The Criminal Investigation Department (CID) has filed a money laundering case against former law minister Anisul Huq, his female friend Taufiqa Karim, and two others over allegations of extortion and illegal financial transactions involving nearly Tk 25 crore. The CID lodged the regular case with Bhatara Police Station on Sunday under Section 4(2) of the Money Laundering Prevention Act, 2012 (amended in 2015), said CID Special Superintendent of Police (Media) Jasim Uddin Khan. The other accused are Md Rashedul Kawsar Bhuiyan alias Jibon and Md Kamruzzaman. According to the CID’s Financial Crime Unit, the four accused allegedly formed an organised crime ring and systematically collected money through illegal means over an extended period. The investigation found that Md Kamruzzaman, who joined the National Bank of Pakistan as managing director in 2015, regularly transferred funds to Taufiqa Karim’s personal bank account under the pretext of a legal consultancy agreement with her law firm, Sirajul Huq Associates. Until Kamruzzaman went into hiding on August 5, 2024, the group allegedly collected Tk 10.80 crore from the bank alone. In addition, CID said Taufiqa Karim’s personal accounts received approximately Tk 10.60 crore from various individuals and organisations. CID further stated that after Anisul Huq became law minister, his close associate Taufiqa Karim and Md Rashedul Kawsar Bhuiyan appointed Jibon as his personal secretary (PS). During this period, the accused allegedly formed an NGO named Legal Assistance to Helpless Prisoners and Persons. Taufiqa Karim served as its chairperson, Md Rashedul Kawsar Bhuiyan Jibon as secretary general, and Anisul Huq as treasurer. Investigators found that the NGO collected a substantial amount of money as donations through accounts maintained at Sonali Bank PLC, Supreme Court Branch. From March 11, 2015, to June 30, 2024, more than Tk 24.53 crore was deposited into the NGO’s accounts. During the investigation, the Dhaka Metropolitan Special Judge Court ordered the freezing of over Tk 24.53 crore deposited in 26 bank accounts in the name of accused Taufiqa Karim, CID officials said. The case is currently under investigation by the Financial Crime Unit of the CID. Authorities said efforts are underway to determine the full extent of the alleged offences, identify additional suspects, and take further legal action. The CID reaffirmed its commitment to combating money laundering and financial crimes, stating that all those involved in such offences will be brought to justice.  

The Criminal Investigation Department (CID) has filed a case against Dilip Kumar Agarwal, owner of Diamond World, allegedly for laundering around Tk 678 crore though smuggling gold and diamond. The Financial Crime Unit of CID filed the case against Dilip with Gulshan Police Station under Money Laundering Prevention Act on Monday night (November 17), said Jashim Uddin Khan, special superintendent of police (media) of CID. On September 29, 2024, the CID began an investigation against Dilip after reviewing Diamond World Limited’s financial transactions, documents and bank accounts. During the investigation, they found that the company had procured smuggled gold and diamond in the country. Read more: Tk 1,200cr Money Laundering: CID moves to charge Salman Rahman, others According to the case statement, Dilip had long been involved in money laundering and smuggling under the guise of gold and diamond business both at home and abroad as the proprietor of Diamond World and Diamond World Limited. During investigation it was found that the company legally imported gold bars, jewelry, loose diamonds and other items worth Tk 38,47,48,011.52 from abroad through LCs from September 6, 2006 and February 8, 2024. During the same period, it also acquired gold and diamonds worth Tk 6,78,19,14,014 from local market through purchase and exchange. The company failed to show valid documents to the CID regarding the source or suppliers of these materials. Read more: NBR launches customs risk management to address money laundering

Criminal Investigation Department (CID) on Thursday identified five victims, who were killed in the Bangladesh Air Force fighter jet crash at Milestone School and College, through DNA test. The victims were Okia Ferdous, daughter of Md Faruk Hossain and Salma Akter couple, Lamia Akter Sonia, daughter of Md Babul and Majeda couple, Afsana Akter Priya, daughter of Abbas Uddin and Minu Akter couple, Raisa Moni, daughter of Sahabul Sheikh and Mariam Umme Afia, daughter of Abdul Kadir and Umme Tamima couple. A team of CID collected samples for 11 people including the unidentified bodies kept in the mortuary for DNA test on July 27 and after analyzing these, five victims were identified, said a press release of CID. Govt publishes identities of Dhaka aircraft crash victims The death toll from the tragic military aircraft crash has risen to 31 with two deaths at the National Institute of Burn and Plastic Surgery on Thursday. The government on Wednesday morning published the identities of the victims who were killed and injured in the BAF aircraft crash.

The identities of six people, who died in the terrible Bangladesh Air Force fighter jet crash into Milestone School and College in Uttara on Monday, are yet to be determined, said authorities. The bodies are currently kept at the morgue of the Combined Military Hospital (CMH), Dhaka, according to a media release from the Ministry of Health and Family Welfare. Under the supervision of Health Ministry experts, DNA samples have already been collected from the bodies for profiling. The Criminal Investigation Department (CID) will conduct DNA profiling at its laboratory soon to help identify the deceased. Officials have requested the families who are still searching for their missing loved ones and whose names do not appear in the published lists of injured or deceased to visit the CID office in Malibagh and provide DNA samples for matching, the media release added. Death toll from Dhaka aircraft crash rises to 31: ISPR It said only one family of a missing person has so far contacted the authorities and submitted a DNA sample. The identification process will be expedited once more families come forward and matches can be confirmed in the shortest possible time, with authorities urging all concerned to cooperate in this identification process. A total of 32 people have so far officially declared dead in the fighter jet crash and many others have been undergoing treatment at different hospitals in the capital.  

The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar , chief executive officer (CEO) of leading overseas education consultancy farm,  ‘BSB Global Network’, from Dhanmondi on Monday  in connection with a money laundering case. Based on secret information, a team from CID’s Financial Crime Unit, led by Special Superintendent (SS) of Police Mohammad Abul Kalam Azad, arrested Bahar, said a press release of the CID on Monday. Initial investigations revealed that Bahar, along with his wife and son allegedly lured hundreds of students and their guardians with false promises of overseas education opportunities from January 2018  to December 2024  embezzling crores of taka in the process, the press release said. Economist Abul Barkat arrested in ACC case So far, information from 448 victims has been uncovered, indicating financial embezzlement amounting to crores of taka. But  the actual number of victims is significantly higher. A number of cases have already been filed across the country, including at Gulshan Police Station, under charges of fraud and forgery, the press release says. According to CID, the embezzled funds were withdrawn through accounts held in the names of the accused and others, and the money was used to purchase properties, run businesses, and facilitate illicit financial transfers. Following preliminary findings, a case has been registered under sections 4(2) and 4(4) of the Money Laundering Prevention Act, 2012 (Amended 2015), at Gulshan Police Station (Case No. 05, dated 04/05/2025). The investigation is currently ongoing.

Members of Criminal Investigation Department (CID) in a drive arrested a fugitive accused in connection with the July movement related case from Jatrabari area of the capital on Wednesday night. The arrestee was identified as Sohel Chowdhury alias China Sohel, 50, an Awami League leader of No 51 ward and an organising secretary of Jatrabari unit AL.  Ex-MP Dhanu arrested in Dhaka He was wanted in two cases filed with Jatrabari Police Station. Based on secret information, a team of CID conducted a drive in the area and arrested him on Wednesday night. During investigations it is known that he was involved in carrying out sabotage during the anti-discrimination student movement.  Ex-mayor Taposh’s close associate arrested in Dhaka

Sony TV's signature crime drama CID bid farewell to its legendary character, ACP Pradyuman. Portrayed by the seasoned actor Shivaji Satam, the stern yet beloved officer was not just a character—he was a phenomenon. Revered for his sharp gaze, commanding presence, and the unforgettable line ‘Daya, darwaza tod do,’ he remained the heart of the show. Let’s revisit the legacy that redefined investigative drama. ACP Pradyuman’s Final Case It was the 31st episode of Season 2, aptly titled ‘The End of The Watch,’ and aired on Saturday, April 5, 2025. The episode revolved around the CID team's attempt to apprehend the elusive criminal Barboza, portrayed by Tigmanshu Dhulia. In a dramatic twist, Barboza ensnared the formidable ACP in a fatal trap, culminating in a powerful explosion. Though the blast left no visible trace of Pradyuman’s body, the implication of death hung heavy in the air. It fuelled widespread speculation among the die-hard fans about a possible return. However, Sony TV, the maker of the show, later put all rumours to rest with an official announcement on social media. It confirmed that the beloved character’s journey had indeed reached its end. The decision was reportedly aligned with actor Shivaji Satam’s wish to take a step back. Read more: Top 10 Netflix English Originals Releasing in May 2025 Tracing the Footsteps of CID and Its Iron-Willed Hero Launched in 1998, CID swiftly carved its name into Indian television history as the longest-running crime investigation drama. Created by B. P. Singh, the show was more than a whodunit. With gripping plots, dramatic interrogations, and an ensemble cast of detectives, it built a loyal viewership that spanned generations. Alongside the stalwart Pradyuman, the iconic CID team includes Daya (Dayanand Shetty), Abhijeet (Aditya Srivastava), Freddy (Dinesh Phadnis), and Dr. R. P. Salunkhe (Narendra Gupta). The golden era of CID, roughly between 2002 and 2012, witnessed Satam’s commanding presence shaping the series’ identity. His piercing eyes, abrupt turns, and trademark catchphrases brought not just authority but an emotional weight to every case. His ability to switch from steely resolve to profound empathy made the character deeply human, yet larger than life. It was through this role that CID found its moral compass-—an unshakeable pillar of justice in a world mired in crime and deception. Read more: Panchayat Season 4 to premiere on July 2 It perfectly echoed the sentiment of the devoted fan who responded to Sony's social media post with poignant words: “It’s not RIP to ACP Pradyuman. It’s RIP to CID”. A sentiment that echoed the end of an era, where the show’s spirit seemed inseparable from its iconic leader. The Man Behind the Legend A veteran actor with decades of experience, Shivaji Satam became the face of one of Indian television's most iconic characters. His portrayal of the unwavering, sharp-witted officer was a masterclass in acting, capturing the hearts of millions. With his commanding voice, piercing gaze, and impeccable timing, Satam became synonymous with Pradyuman. For his exceptional performance, Satam was honoured with the Best Actor award at the Indian Telly Awards in 2002 and 2003, as well as the Gold Award in 2012. Read more: April 2025 K-Drama Lineup: Top 10 Binge-worthy Premieres

The Financial Crime Unit of the CID has seized property worth approximately Tk 250 crore belonging to Salman F Rahman, vice-chairman of the Beximco Group, and individuals and organisations linked to his interests. The action is part of an investigation into allegations of money laundering through trade-based methods. Salman, Anisul, 3 others shown arrested in 4 murder cases According to CID sources, Salman F Rahman, through two companies—Apollo Apparels Limited and Kanchpur Apparels Limited—exported goods valued at $2,60,14,984 to RR Global Trading FZE, a company owned by his son, Ahmed Shahriar Rahman, located in Sharjah, United Arab Emirates. These exports, conducted through 21 letters of credit (LCs) and sales contracts between 2020 and 2024, are alleged to have been part of a money-laundering scheme. Under court orders, CID seized several properties in connection with the case, including approximately 2000 decimals of land and structures in the Dohar area of Dhaka district. Additional assets seized include a flat in Dhaka’s Gulshan 2, registered under Ahmed Shahriar Rahman, who is a named accused in the case, and a duplex flat on Road No. 68/A, Gulshan. The total market value of the seized properties has been estimated at Tk 250 crore. CID files 17 cases against Salman F. Rahman, 27 others over $83 million money laundering It is noteworthy that the CID has filed 17 cases against Salman F Rahman and his associates for laundering $83 million through trade-based money laundering across multiple countries. The investigation is ongoing.

An investigation committee has been formed to probe the latest violence  in Khagrachhari district over the death of a school teacher in mob lynching . The 4-member committee will be led by the Additional District Magistrate of Khagrachari, said Deputy Commissioner Mohammad Shahiduzzaman on Wednesday. Besides, Section 144 imposed in the area after violence on Tuesday was withdrawn at 3 pm today. Meanwhile, two cases were filed over allegations of raping a student at Khagrachhari Technical School and College and the incidents of obstruction of government duties and assault. Now case has been filed over the mob lynching yet. No one was arrested in connection with the cases. Deputy Commissioner and the Police Superintendent visited the affected areas. A teacher of the school, Abul Hasanat Sohel Rana, was killed on Tuesday in a lynch-mob attack over the allegations that he had raped a student of class 7 at the same school. The aftermath of this incident sparked protests in the town  starting in the afternoon, leading to several clashes between the ethnic minority and Bengali communities. During the clashes , several vehicles were vandalized, and shops were damaged and torched.