Investigating agencies

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National Governance & Policy 05 Oct 2026, 11:09 AM IST

Kingpin’s Turkey Travel Exposes Possible International Reach of Spurious Drugs Racket

Investigators probing a spurious drugs network have found that the alleged kingpin travelled to Turkey, a development that is now being examined for what it may reveal about the racket’s overseas links. The travel trail has sharpened suspicions that the operation may have extended beyond domestic distribution into a wider transnational supply chain.

By RDU Global Wire5 min read

Macro Economy & Fiscal Policy04 Oct 2026, 11:07 PM IST

GST Council Likely to Weigh NATGRID Access to Tax Data for Investigators

The GST Council is expected to consider a proposal that would allow investigating agencies and police to access goods and services tax data through NATGRID, in a move aimed at strengthening financial intelligence and enforcement. Under the proposed framework, information would be shared online through application programming interfaces on requests from authorised NATGRID user agencies, marking a significant step toward deeper inter-agency data integration.

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Macro Economy & Fiscal Policy04 Oct 2026, 12:11 PM IST

GST Council May Open Tax Data Access to NATGRID for Investigations

The GST Council is likely to consider a proposal that would allow investigating agencies and police to access Goods and Services Tax data through NATGRID, according to people familiar with the matter. Under the proposed mechanism, information would be shared online through application programming interfaces, potentially tightening the state’s ability to track financial trails in criminal and economic probes.

5 min readRead →

National Governance & Policy9h ago

Recovery Order Targets Trader in ANI Integrated Services Case as Enforcement Moves Deepen

India's enforcement authorities have issued a general remittance order dated September 24, 2026 against Fulabhai Bhitor in connection with trading activity in the scrip of ANI Integrated Services Limited, under RC No. 9228 of 2026. The action signals continued recovery proceedings in a market-abuse matter that remains under official scrutiny, underscoring the regulator's push to pursue alleged gains linked to suspicious trading.

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Co-Occurring Entities

Entities frequently referenced alongside Investigating agencies:

Turkey(1)New Delhi(1)Alleged kingpin(1)