Delhi Police strengthens financial investigations under NDPS Act

Sep 19, 2025

Officials said the strength of drug traffickers lies not only in contraband but also in the vast sums of illicit money generated from the...

SISA releases learnings from Global Forensic Investigations to help the Financial Sector

Apr 28, 2022

Bengaluru (Karnataka) [India], April 28 (ANI/PRNewswire): SISA, a forensics-driven global cybersecurity company, today announced the release of its biennial information security report 'SISA Top...

IGI Airport police arrest over 130 in visa, passport fraud crackdown in 2025; bank accounts, properties targeted

Jan 03, 2026

According to a press release issued by the IGI Airport Police, the action marked a significant shift in investigation strategy, with a strong focus...

Punjab: Faridkot police arrest key accused in 2023 drug recovery case

Aug 17, 2024

Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case. Financial investigations are underway to uncover...

iAcuity launches "Fund Trail" with advanced features to combat financial fraud

Mar 30, 2023

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...

"Money of the country has been looted": Acharya Pramod Krishnam targets Congress

Apr 01, 2024

Amid mounting scrutiny over Congress party's financial dealings, former Congress leader Acharya Pramod Krishnam lashed out the Congress party on Monday stating that the...