The Narcotics Control Bureau (NCB) has now decided to engage the services of experts to solve complex drug-related crimes. NCB will now investigate the dark web and narcotics trade related to a cryptocurrency with the help of finance experts and forensic auditors.
Last year, Narcotics Control Bureau (NCB) chief SN Pradhan had directed that agency officials should only investigate cases with inter-state and international ramifications, complex investigations, and cases involving high-profile alliances and gangs. He asked the investigative units of the bureau to properly investigate the transactions related to drug cases and file charge sheets in the competent courts in time.
These guidelines have come at a time when the Mumbai unit of NCB is grappling with several cases including the drugs on cruise case. Last year, NCB Mumbai arrested 20 people, including actor Shah Rukh Khan's son Aryan Khan, from the Mumbai Goa ship. They are accused of having a drug party on the ship.
The NCB has issued an order to depute consultancy companies to track the chain of financial transactions related to the drug business and to provide effective guidelines for a financial investigation. These specialist companies will also undertake the analysis of various databases and financial records with the NCB.
These companies will also help the investigators to trace the illegal earnings made by an accused. This investigation will be done after ascertaining the income and expenses of the accused. The experts will also help the NCB teams to conduct forensic audits, examine reports and documents and analyze bank statements and unearth the illegal income of the accused, his associates, and family members.
Initially, these financial experts will be attached to NCB's regional offices in Delhi, Chennai, Kolkata, Mumbai, Chandigarh, Bengaluru, and Guwahati. The use of cryptocurrency in drug smuggling is increasing in the country. Due to online trading, it is becoming difficult for NCB to trace the drug chain. In such a situation, specialist services can speed up the investigation.
The issue of dynasty politics is talked about a lot in the country's politics. Janata Dal (Secula
Former Prime Minister of Pakistan Imran Khan was arrested from the High Court of Islamabad on Tue
Congress leader Navjot Singh Sidhu, who is lodged in Patiala Jail in the 1988 road rage case, was
MI vs DC: Mumbai dashed Delhi's hopes, reached the playoffs; After Suryakumar, Santner-Bumrah shone
Mumbai Indians defeated Delhi Capitals by 59 runs. With this, Mumbai became the fourth team to re
Lok Sabha elections are being held even amidst the ongoing violence in Manipur. Due to allegation
Central government in action to curb 'abuse' of Grok AI; contacted Elon Musk's X.
AI chatbot Grok appeared on the social media platform X of the world's richest man Elon Musk. But
Poco F4 5G: Poco F4 5G's first sale tomorrow with a discount of Rs 4,000
Poco F4 5G First Sale: Poco F4 5G has its first sale tomorrow i.e. on June 27, 2022. Tomorrow thi
In Bihar's politics, Tuesday will be auspicious for some and it will be inauspicious for others.
Indian captain's strategy against Pakistan: We will be relaxed... and will focus on the target
T20 World Cup has started in Australia. Three days later, on 23 October, Team India will start th
The discussion about the new season of TV's controversial reality show Bigg Boss has intensified.
