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“ 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 a clear ‘Reason to Believe’ that the frozen assets are linked to proceeds of narcotic trade,
Sub-divisional police officer
Sub-divisional police officer, a month
From ganja to gold: Odisha Police trace ₹10 crore assets from two…

Statements by Sub-divisional police officer

“ We are identifying the people involved in the assault,
Sub-divisional police officer
Sub-divisional police officer, 2 months
After public uproar, right-wing attackers booked for assaulting Muslim…
“ 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
Sub-divisional police officer, 3 months
UP: Delhi traders try to cremate mannequin to claim insurance money,…

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