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India to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-Aided Drug Crimes
The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies, and deals concealed through multi-layered transactions.
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Forensic Auditors Say Amrapali Group Diverted Funds Through 200-250 Firms
The Supreme Court on Wednesday directed the Amrapali Group to disclose the names of all the companies with which it had any kind of transactions after forensic auditors pointed out that there may be a web of more than 200-250 such firms where home buyers money was transferred.
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All Government Websites to be Differently-Abled Friendly
In a major initiative, people with disabilities will be able to easily access government websites across the country as steps are being taken to enhance their features.
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India to Hire Financial Experts, Forensic Auditors to Probe Dark Web, Crypto-Aided Drug Crimes
The Narcotics Control Bureau has decided to hire experts and companies dealing with financial data analysis and forensic audit to help it probe complex drug crimes that involve use of the dark web, cryptocurrencies, and deals concealed through multi-layered transactions.
-
Forensic Auditors Say Amrapali Group Diverted Funds Through 200-250 Firms
The Supreme Court on Wednesday directed the Amrapali Group to disclose the names of all the companies with which it had any kind of transactions after forensic auditors pointed out that there may be a web of more than 200-250 such firms where home buyers money was transferred.
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All Government Websites to be Differently-Abled Friendly
In a major initiative, people with disabilities will be able to easily access government websites across the country as steps are being taken to enhance their features.
