Stay updated with breaking news from Uttara pashchim. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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. ....
Apan Jewellers owner Dildar charged in money laundering case 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.