[6] The Deputy British High Commissioner in Mumbai asked the directorate to investigate Bangladeshi companies smuggling Heroin into the United Kingdom in July 2005.
[11] In 2016, Customs Intelligence and Investigation Directorate seized a car, Mitsubishi Shogun, that was imported under Carnet de Passag but violated its rules from Chittagong.
[12] According to the directorate, 300 cars were imported using Carnet de Passag but only half were taken out of the country while the rest remained violating the rules of agreement.
[28] Customs Intelligence and Investigation Directorate sued Mastex Industries Limited for 1.2 billion taka for abusing its bonded warehouse facility.
[29] Customs Intelligence and Investigation Directorate seized a Land Rover Defender and a Toyota Harrier for tax evasion in July 2018.
[30] Custom Intelligence and Investigation Directorate seized 136 gold bars from Shah Amanat International Airport in August 2018.
[39] In February 2021, the Customs Intelligence and Investigation Directorate seized 60 gold bars and arrested eight employees of US-Bangla Airlines from Hazrat Shahjalal International Airport.
[41] Customs Intelligence and Investigation Directorate seized a Rolls-Royce that had been imported in Bangladesh without proper declaration and paying taxes by the Z&Z Intimates Limited, a subsidiary of Ananta Group, in 2022.