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ED returns ₹15,261 cr to laundering victims, eyes forex frauds
Mint Hyderabad
|May 02, 2025
Riding on its improved global ranking in combating money laundering, India's financial crime-fighting agency, the Enforcement Directorate (ED), will now prioritize probing violations related to foreign exchange (forex) and foreign direct investment (FDI), its chief Rahul Navin said on Thursday.
Speaking at an event organized by the ED in the national capital, Navin said that the multi-disciplinary probe agency has in the recent past stepped up its enforcement action on money laundering, leading to restitution of ₹15,261 crore to victims like investors and banks in 30 cases in FY25.
Diese Geschichte stammt aus der May 02, 2025-Ausgabe von Mint Hyderabad.
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