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DB detains Piyasha following raid at Baridhara residence

DB detains Piyasha following raid at Baridhara residence
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

Mohidul Islam , Faria Mahbub Piyasha , Shafat Ahmed , Crime Department , Detective Branch , Special Crime Department , Apan Jewellers , குற்றம் துறை , துப்பறியும் கிளை , அப்பன் நகைக்கடைக்காரர்கள் ,

Charges pressed against owners of Apan Jewellers in money laundering cases


Charges pressed against owners of Apan Jewellers in money laundering cases
Customs officials during a raid at the Mouchak Market outlet of Apan Jewellers. Several outlets of the jewellery brand in Dhaka were raided after the owner s son was accused in the Banani rape case. Star file photo
Star Digital Report
Star Digital Report
Customs Intelligence has pressed charges against owners of Apan Jewellers Gulzar Ahmed and Azad Ahmed in connection with two money laundering cases.
Investigation Officer Arif Hossain, also Assistant Revenue Officer of Customs Intelligence and Investigation Department (CIID) on March 3 submitted two separate charge sheets against the brothers to Chief Metropolitan Magistrate Court of Dhaka, court sources said today. ....

Dildar Ahmed Salim , Arif Hossain , Delwar Hossain , Gulzar Ahmed , Azad Ahmed , Magistrate Court , Investigation Department , Customs Intelligence , Apan Jewellers Gulzar Ahmed , Officer Arif Hossain , Assistant Revenue Officer , Chief Metropolitan Magistrate Court , Gulshan Police Station , Apan Jewellers , Ramna Police Station , Uttara Pashchim , ஆரிப் ஹொசைன் , டெல்வார் ஹொசைன் , மாஜிஸ்திரேட் நீதிமன்றம் , விசாரணை துறை , சுங்க உளவுத்துறை , அதிகாரி ஆரிப் ஹொசைன் , உதவியாளர் வருவாய் அதிகாரி , தலைமை பெருநகர மாஜிஸ்திரேட் நீதிமன்றம் , குல்ஷன் போலீஸ் நிலையம் , அப்பன் நகைக்கடைக்காரர்கள் ,