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Dilip Agarwala arrested in money laundering case

Dilip Kumar Agarwala, managing director of Diamond World Ltd, has been arrested in connection with a money laundering case filed by the Criminal Investigation Department (CID). The Detective Branch (DB) of Dhaka Metropolitan Police arrested him in the capital’s Banani...

Published automatically from a news outlet's report. IncidentBD has not verified it.

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Location
Gulshan, Dhaka, Dhaka
Occurred
Category
Crime
Last updated
Who submitted this?
A report published by a news outlet and imported by IncidentBD. This is not an official government record.

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Has the person involved been caught?
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Has the legal process been followed?
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Has the sentence been carried out?
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Dilip Agarwala arrested in money laundering case Dilip Kumar Agarwala, managing director of Diamond World Ltd, has been arrested in connection with a money laundering case filed by the Criminal Investigation Department (CID). The Detective Branch (DB) of Dhaka Metropolitan Police arrested him in the capital’s Banani... Source: Dhaka Tribune https://www.dhakatribune.com/bangladesh/422506/diamond-world-md-dilip-agarwala-arrested-in-money

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This report is based on information currently available to IncidentBD. Details may change as additional information becomes available. The publication of this report does not constitute a legal determination or official confirmation of all claims contained within it.

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