Investigation priorities: Mule Accounts → RTGS Transfers → Cash Deposits → Forex Conversion → Beneficial Ownership → Proceeds of Crime.
Investigation priorities: Bank Accounts → Cash-Deposit Machine Records → CCTV → Cryptocurrency Transactions → Wallet Attribution → Beneficial Ownership.
BFSI priorities: Investment Fraud Detection → Mule-Account Monitoring → Transaction Velocity Analysis → Social-Media Intelligence → Rapid Fund Freezing.
Defence priorities: Counter-UAS Surveillance → Radar Integration → RF Intelligence → Drone Identification → Electronic Warfare → Layered Air Defence.
Strategic implication: India should strengthen AI security testing, counter-drone readiness, cyber crisis simulations and cross-sector technology governance.