Criminal Investigation Department (Bangladesh)

Last updated
Criminal Investigation Department
(C.I.D.)
অপরাধ তদন্ত বিভাগ
Emblem of the Criminal Investigation Department (Bangladesh).svg
Seal of Criminal Investigation Department
Flag of the Criminal Investigation Department (Bangladesh).svg
Flag of Criminal Investigation Department
Agency overview
Formed1971
Jurisdiction Government of Bangladesh
HeadquartersMalibagh, Dhaka
Agency executive
Parent agency Bangladesh Police
Website www.cid.gov.bd

The Criminal Investigation Department (CID) [1] is a specialized intelligence and investigation wing of the Bangladesh Police. [2] It is headquartered in Malibagh, Dhaka and maintains a training school named the Detective Training School. Personnel attached to this wing essentially work in plain clothes. Mohammad Ali Mia, BPM, PPM is the head of the Criminal Investigation Department. [3]

Contents

History

In 2009, the Criminal Investigation Department in Chittagong received an advance forensic lab facility. [4]

The South Korean government provided training to 15 officers of the Criminal Investigation Department from 24 November to 10 December 2011 through the Korea International Cooperation Agency at Korea Police Investigation Academy. [5]

Following attacks on the indigenous Santal community in Gaibandha District in 2019 the Criminal Investigation Department was appointed to investigate. The charge sheet submitted by the CID was rejected by the Santal Community who alleged names of local Members of Parliament, Md. Abul Kalam Azad, and Managing Director of state-owned Rangpur Sugar Mill, Abdul Awal, was not included in the charge sheet but that of a dead Awami League leader was included. [6] The Santal plaintiff filed a no-confidence petition against the charge sheet with Gobindaganj court in January 2020. [6]

The Criminal Investigation Department arrested a man on the charge of making derogatory comments about the first doctor to die in the COVID-19 pandemic in Bangladesh. [7] On 6 July 2020, the Criminal Investigation Department started investigations against Member of Parliament Mohammad Shahid Islam, who had been detained in Kuwait on human trafficking and corruption charges. [8] On 22 November 2020, the CID arrested Tithy Sarkar, a student of Jagannath University, who was accused of making "derogatory" comments about Islam and Prophet Mohamad. [9] She had been missing since October 2020 when the comments first emerged on social media. [9]

The Criminal Investigation Department announced plans to establish a central database of licensed weapons in Bangladesh on 24 March 2021 using Automated Ballistic Identification Systems. [10]

The Deputy Inspector General of the Cyber Wing of the Criminal Investigation Department, Jamil Ahmed, investigated the laundering of 1 billion taka through streaming apps like BIGO Live by a group of Chinese and Bangladeshi nationals on 13 June 2021. [11] In July 2021, Additional Deputy Inspector General of CID Kamrul Ahsan stated that cryptocurrencies were illegal in Bangladesh, which was contradicted by Bangladesh Bank. [12]

On 6 August 2021, the Criminal Investigation Department was handed the cases against Faria Mahbub Piasha, Helena Jahangir, Moriom Akter Mou and Pori Moni who were detained in separate raids by Rapid Action Battalion. [13] Sheikh Omar Faruque, Additional Deputy Inspector General of the Criminal Investigation Department and the investigation officer four, was sent into forced retirement by the government of Bangladesh after he was criticised by Bangladesh High Court for violating its directive by placing Pori Moni on remand multiple times. [14]

Chief Executives

Sl No.NameStart DateEnd DateReference
1.Farrukh Ahmad Chowdhury23 January 20041 February 2005 [15]
2.Mohammed Shamsul Islam1 February 200518 August 2005 [15]
3.Md. Amjad Hossain18 August 200529 December 2005 [15]
4. Khuda Baksh Chowdhury 9 January 20061 November 2006 [15]
5.SM Mizanur Rahman2 November 20065 November 2006 [15]
6. Nur Mohammad 14 January 200728 January 2007 [15]
7. Phani Bhoushon Choudhury 1 February 200719 February 2008 [15]
8. Mohammad Javed Patwary 19 February 200816 March 2009 [15]
9.Syed Shahzaman Raj16 March 200914 October 2010 [15]
10.Md. Mokhlesur Rahman14 October 20101 January 2015 [15]
11. Sheikh Hemayet Hossain 19 January 20153 May 2019 [15]
12. Md. Shafiqul Islam 19 May 201912 September 2019 [15]
13. Chowdhury Abdullah Al-Mamun 10 October 201914 March 2020 [15]
14.Barrister Mahbubur Rahman 5 May 202030 July 2022 [15]
15. Mohammad Ali Mia 23 August 2022Incumbent [15]

Notable cases

Controversy

On 25 November 2017, 11 members of the Criminal Investigation Department were found to have taken 4.5 million taka from recruiting agents by an investigation of the police headquarters. [24] The investigation was started following complaints by the Bangladesh Association of International Recruiting Agencies. [24]

On 20 April 2019, Detective Branch arrested a constable of the Criminal Investigation Department Uttara zone, Taijuddin, and his informant, Abul Bashar, with 990 Yaba pills in Savar Upazila. [25]

On 30 June 2020, Md Imam Hossain, the Joint Commissioner of Dhaka Metropolitan Police, was transferred to the Criminal Investigation Department following a request of the Commissioner of Dhaka Metropolitan Police Md Shafiqul Islam who had alleged that Imran offered him a bribe. [26] He was appointed the additional deputy inspector general of the CID in an order signed by Dhananjay Kumar Das, Deputy Secretary at the Ministry of Home Affairs. [26]

On 26 August 2021, three officers of the Criminal Investigation Department were arrested after they abducted a man and his mother for ransom. [27] The arrestees are Assistant Superintendent of Police Hasinur Rahman, an assistant sub-inspector, and a constable. [27] The officers were stationed in Rangpur District while the abductee was living in Dinajpur District. [27] They CID officers were denied bail on 1 September 2021 by a Dinapur Court. [28]

On 8 September 2021, Aksaduzzaman, a former Sub Inspector of the Criminal Investigation Department, was detained for his involvement in the robbery of a migrant working on his way to the airport to fly to Dubai on 19 October 2020. [29] His wife alleged she gave 1.4 million taka to Kaysar Rizvi Korayshi, Deputy Commissioner of Detective Branch, which he denied. [29] Aksaduzzam was placed on the remand of the Detective Branch by Debbrata Biswas, Metropolitan Magistrate, on 9 September 2021. [30]

Related Research Articles

<span class="mw-page-title-main">Bangladesh Police</span> Law enforcement agency

The Bangladesh Police is the national law enforcement agency of Bangladesh, operating under the Ministry of Home Affairs. It plays a crucial role in maintaining peace, and enforcement of law and order within Bangladesh. Though the police are primarily concerned with the maintenance of law and order and security of persons and property of individuals, they also play a big role in the criminal justice system. Bangladesh police played an important role during the Bangladesh Liberation War.

<span class="mw-page-title-main">Dhaka Metropolitan Police</span> Unit of Bangladesh Police that has responsibilities of law enforcement in the metropolis of Dhaka

The Dhaka Metropolitan Police (DMP) is the unit of Bangladesh Police responsible for law enforcement in the metropolis of Dhaka, the national capital and most populous city in Bangladesh. The DMP is the largest police force unit in Bangladesh. At present the DMP commissioner is Habibur Rahman, BPM (Bar), PPM (Bar).

The 21 August 2004 Dhaka grenade attack took place at an anti-terrorism rally organised by Awami League on Bangabandhu Avenue on 21 August 2004. The attack left 24 dead and more than 500 injured. The attack was carried out at 5:22 pm after Sheikh Hasina, the leader of opposition had finished addressing a crowd of 20,000 people from the back of a truck. Hasina also sustained some injuries in the attack. The involvement of BNP-Jamaat led government is still debated to this date.

<span class="mw-page-title-main">Pori Moni</span> Bangladeshi actress (born 1992)

Shamsunnahar Smrity, known by her stage name Pori Moni, is a Bollywood Bangladeshi film actress. She is considered one of the most popular and successful actresses in the Bangladeshi film industry. In 2020, She was listed in Forbes Asia’s "100 Digital Stars".

Murder of Sohagi Jahan Tonu refers to the gang rape and murder of Sohagi Jahan Tonu, a Bangladeshi student, by unknown person(s).

<span class="mw-page-title-main">Detective Branch</span> Bangladesh Police Detective Branch

Detective Branch is a specialized unit of Bangladesh Police. According to Human Rights Watch, there is extensive documentation of human rights violation by Detective Branch and Rapid Action Battalion. According to Human Rights Watch, 70 percent of extrajudicial deaths involving the police involved Detective Branch.

<span class="mw-page-title-main">Police Bureau of Investigation</span>

Police Bureau of Investigation (PBI) is a specialized unit of the Bangladesh Police that performs a criminal investigation and digital forensic service by the order of honorable court, police headquarters and the request of other police units. They investigate homicides, crime against property, sexual assaults, arson, cyber crime, and other crimes. Additional Inspector General Banaj Kumar Majumder BPM(Bar), PPM is the chief of the PBI.

M. Azizul Haq is a former Inspector General of Police of Bangladesh Police and a former adviser to the Caretaker Government of Bangladesh. He was in charge of Ministry of Local Government and Rural Development, Ministry of Shipping and Ministry of Civil Aviation and Tourism.

Shafiqul Islam is a retired police officer who served as the 34th Police commissioner of Dhaka Metropolitan Police. He was made the DMP commissioner on 14 September 2019. He previously served as the chief of the Criminal Investigation Department.

Chowdhury Abdullah Al-Mamun is a Bangladeshi police officer and the current Inspector General of Police (IGP) of Bangladesh Police since 30 September 2022. Previously he served as Director General of Rapid Action Battalion (RAB). He was made the DG of RAB in April 2020. Prior to join RAB, he was the chief of Criminal Investigation Department (CID).

Banshkhali carnage was a targeted killing of 11 members of a Hindu family to grab their land in Bangladesh. There has been no verdict in the criminal case filled over the incident. The accused in the case include politicians of Bangladesh Nationalist Party.

Munshi Atiqur Rahman is a retired Bangladesh Police officer who served as an Assistant Superintendent of Police in the Criminal Investigation Department. He was charged and convicted for attempting to cover up the 2004 Dhaka grenade attack.

Abdul Kahar Akond was a Bangladeshi police officer who served as the additional DIG of police in the Criminal Investigation Department.

Barrister Mahbubur Rahman is a retired Bangladeshi police officer and the former chief of the Criminal Investigation Department.

<span class="mw-page-title-main">Mohd Bakri Mohd Zinin</span> Former Deputy Inspector-General of Police

Tan Sri Datuk Seri Panglima Mohd Bakri bin Mohd Zinin is a former Malaysian police officer who served as Deputy Inspector-General of Police (DIG), from May 2013 to his retirement in September 2014. He was the first Sabahan to become DIG.

<span class="mw-page-title-main">Harun-or-Rashid (police officer)</span> Bangladeshi Chief of Detective Branch of Dhaka

Harun-or-Rashid, commonly referred as DB Harun by media outlets and in social media, is a Bangladeshi police officer and Chief of Detective Branch (DB) of Dhaka Metropolitan Police (DMP). He is known for his controversial actions.

Mohammad Ali Mia is a Bangladeshi police officer and an Additional Inspector General of Police of Bangladesh Police. He is the chief of Criminal Investigation Department (CID). Earlier, he was the chief of Tourist Police. He was posted in different posts of Bangladesh Police. Among them, he served as police's special branch (SB) DIG, Additional DIG of Dhaka Range as well as SP of Habiganj and Manikganj districts.

Khandker Golam Faruq is a Bangladeshi police officer and an Additional Inspector General of Police of Bangladesh Police. He served as the 35th Commissioner of DMP. Prior to join here, he was the 13th Rector of Police Staff College Bangladesh. Before that he served as Principal of Bangladesh Police Academy, Sardah, Rajshahi. He is a former Deputy Inspector General of Chittagong Range of Bangladesh Police.

Krishna Pada Roy is a Deputy Inspector General of Bangladesh Police Officer and commissioner of Chattogram Metropolitan Police. He is a former additional commissioner of Dhaka Metropolitan Police.

Devdas Bhattacharya is a Bangladeshi police officer and the Deputy Inspector General of Mymensingh Range. He is the former Deputy Inspector General of Rangpur Range of Bangladesh Police.

References

  1. "Six months into Tonu murder: Investigation remains stalled". 2016-09-20. Retrieved 2016-09-21.
  2. "At a glance: Intelligence agencies of Bangladesh". Dhaka Tribune. 2019-02-19. Retrieved 2021-09-20.
  3. "Mahbubur Rahman's tenure as CID chief extended by 1 year". The Daily Star. 2021-07-13. Retrieved 2021-09-20.
  4. "Modern forensic lab for CID by Dec". The Daily Star. 30 September 2009. Retrieved 20 May 2020.
  5. "Korea to train 15 CID officers". The Daily Star. 2011-11-22. Archived from the original on 2021-09-20. Retrieved 2021-09-20.
  6. 1 2 "Attacks on Santals in Gaibandha: No Confidence petition submitted against CID charge sheet". The Daily Star. 2021-01-04. Archived from the original on 2021-01-04. Retrieved 2021-09-20.
  7. "Man arrested for slandering Dr Moyeen Uddin". Dhaka Tribune. 2020-04-22. Retrieved 2021-09-20.
  8. "CID starts investigation against MP Shahid". The Daily Star. 2020-07-06. Archived from the original on 2020-07-06. Retrieved 2021-09-20.
  9. 1 2 "CID arrests missing JnU student Tithy for hurting religious sentiment". Dhaka Tribune. 2020-11-11. Retrieved 2021-09-20.
  10. Khan, Mohammad Jamil (2021-03-24). "CID moves to create a database of all licensed firearms and bullets". The Daily Star. Retrieved 2021-09-20.
  11. "Crores of taka being siphoned from country through Bigo Live, Likee: CID". The Daily Star. 2021-06-13. Archived from the original on 2021-06-13. Retrieved 2021-09-20.
  12. "CID: Cryptocurrencies are illegal". Dhaka Tribune. 2021-07-28. Retrieved 2021-09-20.
  13. "Cases against Pori Moni, Helena Jahagir, 2 others handed over to CID". The Daily Star. 2021-08-06. Retrieved 2021-09-20.
  14. "Govt sends CID Addl DIG Faruque on retirement". Dhaka Tribune. 2021-09-02. Retrieved 2021-09-20.
  15. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 "CID | Bangladesh Police". www.cid.gov.bd. Retrieved 2022-10-03.
  16. "CID indicts 824 for BDR carnage". The Daily Star. 13 July 2010. Retrieved 20 May 2020.
  17. 1 2 Islam, Shariful; Ch, Chaitanya; Halder, ra (2010-07-13). "CID indicts 824 for BDR carnage". The Daily Star. Retrieved 2021-09-20.
  18. "Bangladesh fails to begin trial seven years after deadly Rana Plaza disaster". bdnews24.com. Retrieved 20 May 2020.
  19. "Interpol team in Dhaka to help CID". The Daily Star. 5 May 2016. Retrieved 20 May 2020.
  20. "Bangladesh Bank exposed to hackers by cheap switches, no firewall: cops". The Daily Star. Reuters. 2016-04-22. Retrieved 2021-09-20.
  21. "Tonu murder: CID quizzes 3 local artistes". The Daily Star. 22 June 2016. Retrieved 20 May 2020.
  22. "Tonu murder: CID quizzes 3 local artistes". The Daily Star. 2016-06-22. Archived from the original on 2016-06-22. Retrieved 2021-09-20.
  23. "Tonu Murder: CID hands over case to PBI". Dhaka Tribune. 2020-11-17. Retrieved 2021-09-20.
  24. 1 2 "11 CID men took Tk 45 lakh bribe from businessman". The Daily Star. 25 November 2017. Retrieved 20 May 2020.
  25. "CID constable held with 990 yaba pills". The Daily Star. 2019-04-20. Archived from the original on 2019-05-21. Retrieved 2021-09-20.
  26. 1 2 "JC Imam transferred to CID after offering bribe to DMP commissioner". Dhaka Tribune. 2020-06-30. Retrieved 2021-09-20.
  27. 1 2 3 Karmakar, Kongkon (2021-08-26). "3 cops arrested for kidnapping". The Daily Star. Retrieved 2021-09-20.
  28. "Abduction Case: ASP, ASI, constable denied bail". The Daily Star. 2021-09-01. Archived from the original on 2021-08-31. Retrieved 2021-09-20.
  29. 1 2 "Cop involved in robbery". The Daily Star. 2021-09-09. Archived from the original on 2021-09-08. Retrieved 2021-09-20.
  30. "Former sub-inspector of CID remanded in robbery case". The Daily Star. 2021-09-09. Archived from the original on 2021-09-09. Retrieved 2021-09-20.