Close on heels of detection of alleged money laundering efforts by three Dhaka-based buying houses through misdeclaration by the Chittagong Customs House, it has now, reportedly, seized an export consignment of a Narayanganj entity as its export container was carrying a sixteenth of the value of products it had declared, in what appears to be a fraudulent incentive claim attempt.
Media reports maintained this citing the relevant customs officials.
It may be mentioned here that earlier three Dhaka-based buying entities were found to have tried to launder money through misdeclaration even as customs officials, reportedly, maintained had the consignments been shipped, around Taka 6.90 crore would not have come to Bangladesh.
Following the development, customs officials, reportedly, maintained separate money laundering cases will be filed against the three buying houses.
Bharat Tex Special Report 2026 
