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Gaibandha temple president arrested in Tk 9.35cr money laundering case

CID alleges Haridas Chandra Tarani Das operated a hundi network and used 5 bank accounts and 4 mobile wallets to conceal illicit fund

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

Report details

Location
Palashbari, Gaibandha, Rangpur
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.

Community confidence 35%

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Has the person involved been caught?
Unknown
Has the legal process been followed?
Unknown
Has the sentence been carried out?
Unknown
Gaibandha temple president arrested in Tk 9.35cr money laundering case CID alleges Haridas Chandra Tarani Das operated a hundi network and used 5 bank accounts and 4 mobile wallets to conceal illicit fund Source: The Daily Star https://www.thedailystar.net/news/crime-justice/news/gaibandha-temple-president-arrested-tk-935cr-money-laundering-case-4222796

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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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