asset recovery

ED to hold presidency of Asset Recovery Inter-Agency Network Asia Pacific in 2026

New Delhi [India], September 26 (ANI): India is set to take a significant leadership role in combating economic crimes and…

1 month ago

ED conducts specialised training for Mauritius Financial Crime Commission on money laundering, financial intelligence

Port Louis [Mauritius], September 23 (ANI): In a bid to bolster international cooperation against financial crimes, the Enforcement Directorate (ED)…

1 month ago

ED decides to complete data entry within month, training for officers if needed

New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has reviewed its internal case management system, among other key…

2 months ago