Financial, real estate firms involved in money laundering: CID chief
New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs
Source: newagebd.net
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Indian woman arrested with cocaine at Dhaka airport
New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs
Source: newagebd.net
Indian national arrested with cocaine worth taka 11 cr in B'desh airport
Uniindia: Dhaka, June 10 (UNI) Customs detectives arrested an Indian national with 1800 grams of cocaine at Shahjalal International Airport in the capital city of Dhaka in Bangladesh.
Source: uniindia.com
'Cooperation among agencies the key'
Cooperation among various agencies is needed to fight money laundering, said CID chief Additional IGP Mohammad Ali Mia at a seminar today
Source: thedailystar.net
FBR cracks down on smuggled tobacco - Newspaper
ISLAMABAD: The Federal Board of Revenue has seized 1.78 million smuggled cigarettes worth Rs79m in a single day...
Source: dawn.com