Search For "financial investigations"
IGI Airport police arrest over 130 in visa, passport fraud crackdown in 20
Updated : 5 months ago IST
According to a press release issued by the IGI Airport Police, the action marked a significant shift in investigation strategy, with a strong focus on financial probes to trace proceeds of crime. For the first time, police initiated detailed financial investigations against agents suspect
Read More
Delhi Police strengthens financial investigations under NDPS Act
Updated : 8 months ago IST
Officials said the strength of drug traffickers lies not only in contraband but also in the vast sums of illicit money generated from the trade. These funds are used to expand criminal activities, infiltrate legitimate businesses, destabilise economies, and, in some cases, fund terrorism.
Read More
Punjab: Faridkot police arrest key accused in 2023 drug recovery case
Updated : 1 year, 9 months ago IST
Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case. Financial investigations are underway to uncover the money trail and freeze assets acquired through illicit drug procedures.
Read More
Punjab: Prime accused of Batala firing incident arrested from West Bengal
Updated : 2 years, 11 months ago IST
"Punjab Police, in a joint operation with West Bengal Police and Central agencies, has solved the firing incident in Batala after arresting the main accused from Alipurduar district, West Bengal. The entire module which was being handled from abroad has been unearthed. Financial investiga
Read More
iAcuity launches "Fund Trail" with advanced features to combat financial f
Updated : 3 years, 2 months ago IST
New Delhi [India], March 30 (ANI/NewsVoir): iAcuity Fintech, a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and crime, today announced the launch of its advanced crime intelligence analytics capabilities in its flagship product '
Read More
5-day training of Colombo Security Conclave countries by NCB begins in New
Updated : 3 years, 3 months ago IST
It is for the first time that training on drug matters is being conducted under the aegis of CSC. Besides participants from Sri Lanka, Maldives, Mauritius, and Seychelles, participants from the state police of Maharashtra, Goa, Karnataka, Kerala, Tamil Nadu, West Bengal, Delhi & Punja
Read More