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ED’s Money Laundering Probes: Challenges and Insights Revealed

Why in the news? The Financial Action Task Force’s report highlights the Enforcement Directorate’s operations, revealing challenges in prosecution rates and the need for enhanced investigative capacity in India. Key Insights on ED’s Money Laundering Investigations: Investigation Sources and Trends: The Enforcement Directorate (ED) investigates money laundering based on various leads, with 47% of cases …

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