DHAKA, Dec 11, 2025 (BSS) - The Criminal Investigation Department (CID) has submitted a charge sheet against seven individuals and two organizations for allegedly collecting and laundering Tk 101 crore through fraudulent investment schemes in Pirojpur between 2008 and 2021.

According to CID officials, Ehsan Multipurpose Cooperative Society Ltd. and Ehsan Real Estate and Builders Ltd. posed as legitimate financial institutions and collected money from over a thousand people— including expatriate families, local residents, and even religious and educational institutions—by promising high profits.

Investigators found that director Ragib Ahsan, his wife Salma Ahsan, and five associates misappropriated the collected funds for personal use. 

Over 100 cases were filed by victims across different police stations.

The charge sheet filed under the Money Laundering Preventipn Act.

All the all seven accused are currently in custody.