According to a Dhaka court order, the confiscated money was deposited with the central bank in line with a court order, said CID Special Superintendent (Economic Crime Unit) Mostofa Kamal. Earlier on February 25, the Rapid Action Battalion (RAB) conducted an overnight raid at the house on Lalmohan Saha street in Old Dhaka and recovered huge amounts of hard cash from five safes. Two cases were filed with Wari police station against Enu and his brother Rupon two days after the seizure of the money and other valuables from their Dhaka residence. The cases were filed under the Special Powers Act and the Money Laundering Prevention Act-2012. Later, the case under the Money Laundering Prevention Act was handed over to the CID.

Source: Dhaka Tribune March 18, 2020 17:37 UTC