The Criminal Investigation Department (CID) has launched an investigation against Dilip Kumar Agarwala of Diamond World and related individuals on charges of gold and diamond smuggling. CID officer ...
KOLKATA/DIAMOND HARBOUR: CID has submitted its chargesheet in the Diamond Harbour lynching case that took place at on May 9 earlier this year. A student Kaushik Purkait was lynched to death after it ...
The Criminal Investigation Department (CID) recorded statements from the Captain of the MT New Diamond oil tanker, the police said. Police Spokesman SSP Jaliya Senaratne said the CID recorded ...
The Criminal Investigation Department (CID) has filed a case against Diamond World owner Dilip Kumar Agarwala over allegations of laundering Tk 6.78 billion through smuggling gold and diamonds.