The Criminal Investigation Department (CID) of the police has started an investigation into how Rabiul Islam alias Aarav Khan, accused in the murder of a police officer in Dhaka, made so much money in less than five years.
The Money Laundering Unit of CID’s Financial Offenses Wing has started collecting information about Rabiul’s assets in India and abroad.
CID sources said they are trying to find out how much property Rabiul has in Dubai or UAE and who are the people behind keeping so much property.
*more to follow…