CID sues 16 for laundering Tk 34cr through hundi, online gambling | Others

DHAKA, Oct 9, 2025 (BSS) -The Criminal Investigation Department (CID) has filed a case against 16 people, including seven to eight unidentified ones on charges of defrauding huge amount of money through online fraud and hundi operations alongside laundering Tk 34 crore earned through online gambling. The case was filed with Narayanganj Sadar Police Station under Sections 4(2)/4 of the Money Laundering Prevention Act-2012 on Wednesday (October 8), said a CID press release. The nine accused whose names were mentioned in the case are Ariful Islam Rifat (23), son of late Anwar Hossain, resident of Banshgari Kanda Para, under Bancharampur Police Station in Brahmanbaria district, Md. Imran Hossain, (30), son of Md. Siddiqur Rahman, a resident of DM Khali, Shariatpur...