SECURITY AGENCY
A Bangladesh Police investigation agency referenced in reporting on money-laundering, fraud, and organized-crime cases.
Former Textiles and Jute Minister · Rupganj, Narayanganj · 2008-2026
A former minister, Awami League lawmaker, and business figure discussed in tribunal-process reporting, land-fraud case reporting, and asset-attachment reporting.
Bangladesh Awami League
Last verified: 7 Aug 2026
Case number not stated in cited reports
Bangladesh Sangbad Sangstha · 11 Dec 2025
BSS reported that CID filed a money-laundering case alleging forged documents, extortion, and illegal occupation or transfer of land in Rupganj from 2015 to 2024.
View sourceThe Daily Star · 9 Jul 2025
The Daily Star reported a court order attaching land and associated assets of former minister Golam Dastagir Gazi during an ongoing investigation.
View source