Haridas Chandra Tarani Das, also known as Tawhid Islam, has been shown arrested in a fraud case by the Mymensingh Joint District and Sessions Judge (Finance and Loan) Court after previously being detained in a money laundering case. The court ordered his transfer to jail. Earlier, he had been sentenced to one year in prison in a separate fraud case filed under the Negotiable Instruments Act and had been absconding for a long time.
On Wednesday, around 40 victims and dozens of residents held a human chain protest in front of the Mymensingh Press Club, accusing Haridas of defrauding people by promising jobs, government housing, and irrigation pumps. They also alleged he was an agent of India’s intelligence agency and demanded maximum punishment. Several new fraud and check dishonor cases have recently been filed against him, including one involving unpaid construction materials worth over 1.4 million taka.
The CID’s Financial Crime Unit continues to investigate his financial transactions, assets, and alleged money laundering activities, claiming to have found suspicious transactions totaling about 93.5 million taka.
মো. আব্দুল কাইয়ুম, ময়মনসিংহ প্রকাশ : ২২ জুলাই ২০২৬, ১৫: ০১আপডেট : ২২ জুলাই ২০২৬, ১৫: ৫০ অর্থপাচার মামলায় হরিদাস চন্দ্র তরণী দাস ওরফে তাওহীদ ইসলামকে গ্রেপ্তারের পর এবার প্রতারণা মামলায় সাজাপ্রাপ্ত আসামি হিসেবে ময়মনসিংহ জেলা যুগ্ম দায়রা জজ (অর্থ ও ঋণ)
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