Statements by Sub-divisional police officer
“ The freezing was undertaken after systematic financial profiling of accused and affected persons, scrutiny of bank accounts, transaction patterns, property documents, and asset ownership, establishing…
Sub-divisional police officer,
From ganja to gold: Odisha Police trace ₹10 crore assets from two…
“ To repay the amount, he devised an elaborate scheme. He obtained the Aadhaar and PAN cards of Anshul, the brother of his employee Neeraj, on the pretext of some paperwork, took out a ₹50 lakh Tata AIA…
Sub-divisional police officer,
UP: Delhi traders try to cremate mannequin to claim insurance money,…