Case Management
Investigation workspaces linking suspects, organizations, locations and evidence.
CR-1024
ActiveOperation Kalupur — Cross-District Network
Coordinated movement of contraband through rail and port corridors. Coordinator P1 links two operational cells.
Insp. A. Desai 2026-06-12Organized Trafficking
3Suspects
1Orgs
2Sites
Key suspectscritical · 94
CR-1041
ActiveApex Layering — Financial Channel
Circular transactions across four accounts indicate a layering scheme routed through Apex Exchange.
Insp. R. Kulkarni 2026-07-03Money Laundering
5Suspects
2Orgs
1Sites
Key suspectscritical · 94
CR-1030
Under ReviewCoastal Freight — Logistics Cell
Transport front used to move goods between Surat port and inland depots. Vehicle sightings under analysis.
S.I. M. Pillai 2026-05-28Smuggling
4Suspects
1Orgs
2Sites
Key suspectshigh · 71
CR-1052
OpenSilverline Shells — Asset Concealment
Holding company suspected of concealing beneficial ownership of assets.
Insp. R. Kulkarni 2026-08-19Financial Fraud
2Suspects
1Orgs
1Sites
Key suspectshigh · 74