World Trade Factory™

On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing cases

On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing cases

The Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twice the number of prosecution complaints this financial year compared to last. Significant assets have been attached, and a high conviction rate is maintained. Restitution has been made to victims. The government affirms the ED's strengthened powers.

Read Full Article →

📱 Tip: Tap the 🔗 Share icon in Safari and choose Add to Home Screen to install World Trade Factory.