ED Escalates Financial Crime Probes, Targets Crypto & Cyber Frauds Amidst Legal Scrutiny

ED Escalates Financial Crime Probes, Targets Crypto & Cyber Frauds Amidst Legal Scrutiny

The Enforcement Directorate (ED), marking its 70th year, is aggressively escalating its investigations into financial crimes across India, asserting its power to proceed with probes under the Prevention of Money Laundering Act (PMLA) even if the predicate offense fails, amidst a significant rise in crypto and cyber-related illicit activities, while simultaneously defending its robust enforcement…

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