The Control Bureau (NCB) will hire experts and firms dealing with financial data analysis and forensic audit to augment its probe in sophisticated drug crimes that involve use of the dark web, cryptocurrencies and deals concealed through layered transactions.
The NCB has issued a notice for empanelment of consultancy agencies which would be required to help it in “unearthing the chain of transactions for drug Money and provide effective guidance in financial investigation matters.”
The experts will also assist NCB sleuths in conducting forensic audits, scrutiny of reports and documents and analysing bank statements, and property transactions to unearth the illegal income of an accused, associates and family members.