The Customs Intelligence and Investigation Directorate (CIID) has submitted charge sheet against Apan Jewellers owner Dilder Hossain in a case filed under the Money Laundering Prevention Act.
Ramna Police Station sub-inspector L K Chowdhury confirmed the matter on Tuesday.
The CIID lodged five cases against Dilder with different police stations in the capital on August 12, 2017 under the Money Laundering Prevention Act.
The lawsuits were filed over the incidents of seizing around 15 maunds of gold and diamond brought through smuggling, and not showing these valuable materials in tax documents.
JA/SU