Customs Intelligence and Investigation Department (CIID) officials are interrogating the owners of Apan Jewellers for storing gold and diamond jewelleries without proper documents. Three brothers—Dildar Ahmed, Gulzar Ahmed and Azad Ahmed—entered the CIID’s Kakrail Headquarters Tuesday afternoon. Customs intelligence officials raided Apan Jewellers outlets in Gulshan, Uttara, Mouchak and Simanto Square on Sunday. Earlier on Monday, CIID summoned Apan Jewellers owners and the managing director of Banani’s Raintree. Recently, CIID started an inquiry into the finances of Apan Jewellers’ owner Dildar Ahmed and his son Shafaat Ahmed, after it had emerged that Shafaat and four of his associates allegedly raped the two students at Raintree hotel.

Source: Dhaka Tribune May 17, 2017 07:41 UTC