Swift action of PS CICE leads to saving of Rs 39.90 Lakh
Acting swiftly on the complaint, the police initiated an investigation, traced the beneficiary bank accounts and...
ED attaches properties worth Rs 51.57 crore
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act...
IGI Airport police arrest over 130 in visa, passport fraud cases
According to a press release issued by the IGI Airport Police, the action marked a significant shift in...
NCB freezes assets worth Rs 41.64 lakh linked to Navi Mumbai drug kingpin
An intensive financial investigation was conducted to trace assets acquired through illicit drug sales proceeds....
Court grants 5days custody of Manoj Gaur to ED
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case....
Delhi Police strengthens financial investigations under NDPS
Chandigarh police freezes properties worth Rs 5.19 cr under NDPS
J-K: SIA conducts one-day workshop on financial investigation
Punjab: Police arrest key accused in 2023 drug recovery case
Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case....
Israeli investigators stunned as suspect throws shekels
Punjab: Prime accused of Batala firing incident arrested from WB
"Punjab Police, in a joint operation with West Bengal Police and Central agencies, has solved the firing incident...
Key issues discussed in National Police Mission's conference
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