Diamond World Limited Managing Director (MD) Dilip Kumar Agarwal was arrested by the Rapid Action Battalion (RAB).
RAB-1 made an arrest from Gulshan in the capital on Tuesday (September 3) night.
The arrest of Dilip Kumar Aggarwal has been confirmed by the Director of Law and Media Wing of RAB, Lt. Col. Munim Ferdous.
The country's top jewelry and diamond selling company 'Diamond World' leaked the information of selling high quality glass instead of real diamonds. The company has been accused of tax evasion of at least Tk. 25 thousand crore