Tuesday 18th of November 2025
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Headlines : * Laundering Tk 678cr, Diamond World owner sued   * Lack of party cooperation may put election in question: CEC   * Sheikh Hasina, Asaduzzaman get death in July mass killing case   * We won’t fight terrorism thru crossfire or enforced disappearance: IGP   * Indian hegemony must end, says Fakhrul; warns of attempts to divide party   * Gold prices decline by 1.9%   * We Must Not Arrive at Any Wrong Decision in the Electoral Field : Afroza Khanam Rita   * Upcoming polls not for those who rejects July Revolution: Jamaat Ameer   * CA calls for quality, inclusive expansion of BNCC to drive nat`l transformation   * Patrolling increased ahead of Nov 13: Home Adviser  

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Laundering Tk 678cr, Diamond World owner sued
  Date : 18-11-2025

 

The Criminal Investigation Department (CID) has filed a money laundering case against Diamond World owner Dilip Kumar Agarwala for laundering Tk 678 crore through smuggling of gold and diamonds.

The case was lodged with Gulshan Police Station under the Money Laundering Prevention Act on Monday, said Jasim Uddin Khan, special superintendent (media) of CID, on Tuesday morning.Journalism training workshops

According to a press release, the Criminal Investigation Department (CID) has filed a money laundering case against Diamond World owner Dilip Kumar Agarwala for laundering Tk 678 crore through smuggling of gold and diamonds where investigators found that the company had procured gold and diamonds from the local market through smuggling and generated a huge undeclared income.

The case statement said that Dilip has long been involved in money laundering besides his gold and diamond business in Bangladesh and abroad.

  
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