Category: Law and Crime

masterminds behind fake global investment site apprehended Masterminds Behind Fake Global Investment Site Apprehended

Masterminds Behind Fake Global Investment Site Apprehended

The Financial Crime Unit of the Criminal Investigation Department (CID) has dismantled a sophisticated cyber-fraud ring that utilised “cloned” international websites to swindle investors. In a coordinated operation on Wednesday, 7 January 2026, police apprehended the alleged mastermind and a primary accomplice in the Jamalpur district. The duo is accused of siphoning millions of Taka […]
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alif industries directors charged in major money laundering probe Alif Industries Directors Charged in Major Money Laundering Probe

Alif Industries Directors Charged in Major Money Laundering Probe

The Financial Crime Unit of the Criminal Investigation Department (CID) has initiated legal proceedings against five senior executives of Alif Industries Limited. The allegations, filed on Wednesday, 7 January 2026, at Gulshan Police Station, suggest a sophisticated trade-based money laundering scheme involving the siphoning of nearly $28.4 million (approximately BDT 3.4 billion) under the guise […]
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buried yaba cache uncovered in teknaf Buried Yaba Cache Uncovered in Teknaf

Buried Yaba Cache Uncovered in Teknaf

A major consignment of illicit drugs concealed beneath the soil has been recovered during an anti-narcotics operation in Teknaf, Cox’s Bazar, underscoring the continuing scale and sophistication of drug trafficking along Bangladesh’s south-eastern frontier. The Rapid Action Battalion (RAB) confirmed that the haul, consisting of 100,000 yaba tablets, was unearthed from a plantation area following […]
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police discover fake iphone factory in dhaka china citizens arrested Police Discover Fake iPhone Factory in Dhaka, China Citizens Arrested

Police Discover Fake iPhone Factory in Dhaka, China Citizens Arrested

Dhaka Metropolitan Police (DMP) have uncovered a clandestine factory producing counterfeit iPhones, reportedly operated under the leadership of Chinese nationals. The investigation revealed that the syndicate had been importing iPhone components illegally and assembling them into fake devices, which were then sold in the local market. Authorities believe this deceptive operation had been ongoing for […]
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high tech kush lab uncovered in dhaka residential home High-Tech 'Kush' Lab Uncovered in Dhaka Residential Home

High-Tech ‘Kush’ Lab Uncovered in Dhaka Residential Home

In a sophisticated operation that blurs the lines between local crime and international drug trafficking, the Department of Narcotics Control (DNC) has dismantled a high-tech laboratory used for cultivating “Kush”—an exotic, high-potency strain of marijuana—inside a residence in Dhaka’s Wari area. The facility was allegedly established by 22-year-old Tawsif Hasan, a US citizen who utilized […]
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