Bangladesh’s Criminal Investigation Department (CID) has filed a Tk 107 crore money laundering case against Khandaker Enayet Ullah, owner of Ena Transport and former general secretary of the Dhaka Road Transport Owners Association. According to CID, Enayet Ullah and his associates amassed vast wealth through systematic extortion from transport owners across the country. The Financial Crime Unit lodged the case at Ramna Police Station after uncovering evidence of organized extortion and illegal financial transactions. Investigators found that Enayet Ullah controlled transport terminals nationwide, using intimidation and armed groups to collect daily and monthly payments. Authorities have frozen 53 bank accounts with Tk 110 crore in deposits and seized properties worth Tk 10 crore. CID’s analysis revealed over Tk 2,131 crore in deposits across 199 accounts linked to Enayet Ullah and his businesses, with Tk 107 crore allegedly laundered through structured transactions. The case also names five associates as co-accused under the Money Laundering Prevention Act.
ঢাকা সড়ক পরিবহণ সমিতির সাবেক সাধারণ সম্পাদক ও এনা ট্রান্সপোর্টের মালিক খন্দকার এনায়েত উল্লাহর বিরুদ্ধে ১০৭ কোটি টাকার মানিলন্ডারিংয়ের অভিযোগে মামলা করেছে পুলিশের অপরাধ তদন্ত বিভাগ (সিআইডি)। এই অর্থ তিনি চাঁদাবাজি করে উপার্জন করেছিলেন বলে অভিযোগ। সি
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