A Dhaka court has authorized the Criminal Investigation Department (CID) to obtain income tax records of Awami League Presidium Member and former MP Kazi Zafar Ullah, his wife Nilufar Zafar Ullah, and their children. The order, issued by Dhaka Metropolitan Senior Special Judge Md Sabbir Foyez, directs the Tax Zone-8 office to provide copies of the family’s tax files from 2008 to 2025. The CID sought the records as part of an ongoing investigation into alleged money laundering, fraud, and extortion involving Kazi Zafar Ullah and his associates. According to the CID’s application, the accused are suspected of acquiring substantial movable and immovable assets through illicit means and transferring funds to foreign destinations, including the British Virgin Islands, the United Kingdom, and Dubai. Additional Public Prosecutor Mostafa Sarowar Murad represented the state during the hearing, after which the court granted the request.