Bangladesh’s Criminal Investigation Department (CID) has filed a money laundering case against Dilip Kumar Agarwala, owner of Diamond World and Diamond World Limited, over alleged illegal transactions worth Tk 678 crore. According to CID officials, the company procured gold and diamonds through smuggling and failed to provide valid documentation for their sources. The Financial Crime Unit launched an investigation in September 2024 after reviewing the company’s financial records and bank accounts. Findings indicated that between 2006 and February 2024, Diamond World legally imported goods worth Tk 38 crore but acquired additional gold and diamonds valued at Tk 678 crore from undocumented sources. CID concluded that these assets were likely obtained through smuggling and used for money laundering. Following approval on November 16, the case was officially filed at Gulshan Police Station, and CID will continue its investigation to verify financial documents, bank transactions, and related evidence.
চোরাচালানের মাধ্যমে স্বর্ণ ও হীরা সংগ্রহ করে অবৈধ পন্থায় অর্জিত ৬৭৮ কোটি টাকা মানিলন্ডারিংয়ের প্রাথমিক সত্যতা পাওয়ায় ডায়মন্ড ওয়ার্ল্ডের মালিক দিলীপ কুমার আগরওয়ালার বিরুদ্ধে মামলা রুজু করেছে সিআইডির ফাইন্যান্সিয়াল ক্রাইম ইউনিট। মঙ্গলবার (১৮ নভেম্বর) স
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