CID starts investigation into money laundering allegations against Diamond World

The Criminal Investigation Department (CID) of the police has launched a money laundering probe against Diamond World and its stakeholders, including managing director Dilip Kumar Agarwala, for allegedly smuggling gold and diamonds. CID Special Superintendent of Police (Media) Azad Rahman informed this information in a circular on Tuesday afternoon. details

👇Follow more 👇
👉 bdphone.com
👉 ultraactivation.com
👉 trainingreferral.com
👉 shaplafood.com
👉 bangladeshi.help
👉 www.forexdhaka.com
👉 uncommunication.com
👉 ultra-sim.com
👉 forexdhaka.com
👉 ultrafxfund.com
👉 ultractivation.com
👉 bdphoneonline.com