Success Stories

Investigations were initiated on the Group on receipt of information that cash of Rs. 97 crore had been deposited in dem ...

Specific intelligence was gathered that in Madhya Pradesh, many persons with unaccounted cash were purchasing jewellery ...

Survey was undertaken in this case on the basis of information on cash deposits of Rs. 11 crore made by the group on 11t ...

Analysis of cash deposits data during demonetisation period revealed that there were more than 110 petrol pumps under Ra ...

In case of a bitumen and jeweler trader, cash of Rs. 150 crore was deposited in the bank accounts post 8th November, 201 ...

Cash was recovered from two individuals by the police. Investigations were initiated by the department post the police a ...

Two major civil contractors of Bangalore who undertake state government civil contract works from irrigation and other d ...

The doctor was found to have deposited more than Rs 11 crore in SBNs after 8thNovember, 2016 in three bank accounts. Dur ...

Government employee was searched on the basis of information on unexplained cash deposits into the bank accounts maintai ...

Survey was conducted in the case based on a reference by the police on seizure of cash of more than Rs 1.3 crore from a ...

Search was conducted on the head office and branches of a Cooperative Bank at Delhi. The bank used demonetisation as an ...

During survey, it was found that the entity had deposited Rs. 2.5 cr. in about 700 accounts of his employees. The AGM Fi ...

Search operation was conducted on two trusts in Chennai based on intelligence that Chairman of the Trusts had been distr ...

The case was identified for search action on the basis of data on entry Operators. Search revealed that post 8th Novembe ...

Investigations were initiated on the basis of information from the police following interception of a vehicle carrying c ...

Information regarding transport of large quantity of cash in a private plane to Dimapur airport was received by the depa ...