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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 ,

Two shops sealed for not paying tax - Star of Mysore


350-kg banned plastic seized from shops on Shivarampet Road
Mysore/Mysuru: Two shops on the busy Ashoka Road in city were shut and sealed by officials of
Mysuru City Corporation (MCC) for non-payment of tax and non-renewal of trade licence this morning.
However, the raid on other shops was halted after the office-bearers of Ashoka Road Traders’ Association sought time till Jan. 28 to pay tax. Based on the assurance, the drive was halted, said Ranjith Kumar, Zonal Commissioner, Zone-6, MCC.
He said earlier, the officials raided several shops on Shivara-mpet Road and seized 350 kg of non-biodegradable plastic from the shops. They were also penalised for the possession of banned plastic. Mruthyunjaya, Assistant Executive Engineer, Asha, Revenue Officer, Siddaraju, Assistant Revenue Officer, Yogesh and D.K.Manjunath, Health Inspectors were present. ....

Ranjith Kumar , Mysuru City Corporation , Trader Association , Ashoka Road , Ashoka Road Trader Association , Zonal Commissioner , Shivara Mpet Road , Assistant Executive Engineer , Revenue Officer , Assistant Revenue Officer , Health Inspectors , ரஞ்சித் குமார் , ம்ய்சுறு நகரம் நிறுவனம் , வர்த்தகர் சங்கம் , அசோகா சாலை , அசோகா சாலை வர்த்தகர் சங்கம் , ஸொநல் ஆணையர் , உதவியாளர் நிர்வாகி பொறியாளர் , வருவாய் அதிகாரி , உதவியாளர் வருவாய் அதிகாரி , ஆரோக்கியம் ஆய்வாளர்கள் ,