Magzter GOLDで無制限に

Magzter GOLDで無制限に

10,000以上の雑誌、新聞、プレミアム記事に無制限にアクセスできます。

$149.99
 
$74.99/年

試す - 無料

ED to pivot strategy towards core mandate

Hindustan Times Haryana

|

October 13, 2025

The Enforcement Directorate (ED) has decided to realign its strategy by focusing more on its core mandate — attaching proceeds of crime to prevent offenders from benefiting from them —amid criticism over its low conviction rate, people familiar with the development have said.

- Neeraj Chauhan

According to a senior ED officer, the federal financial crimes probe agency has attached over ₹30,000 crore of property as proceeds of crime under the Prevention of Money Laundering Act (PMLA) in financial year 2024-25, compared with ₹12,477 in 2023-24. In the first five months (April to August) of FY2025-26, the agency has already attached properties worth ₹15,000 crore, the officer added. Officials aware of the matter said the numbers could go even higher this year.

The PMLA was enacted in 2002 and implemented from July 1, 2005, to check serious crimes of tax evasion, generation of black money and money laundering. ‘Since 2005, ED has attached assets worth a whopping ₹1.69 lakh crore under the PMLA in 8,092 cases.

Hindustan Times Haryana からのその他のストーリー

Hindustan Times Haryana

SA crush Pak by 150 runs in game affected by rain

South Africa steamrolled Pakistan by 150 runs in a rain-affected round-robin league match to leapfrog to the top of the points table in the Women’s World Cup here on Tuesday.

time to read

1 mins

October 22, 2025

Hindustan Times Haryana

India need to course correct for ODI World Cup in South Africa

Batting woes in the Perth ODI versus Australia shows India have plenty to sort for the 2027 tournament

time to read

3 mins

October 22, 2025

Hindustan Times Haryana

Small stores slow to pass on GST rate cuts

It has been nearly a month since the government's latest Goods and Services Tax (GST) rate cuts came into effect, but chances are some packaged goods may still be sold at old prices in small retail stores.

time to read

2 mins

October 22, 2025

Hindustan Times Haryana

Trade to trust: Rebuilding Canada-India partnership

Canadian foreign minister Anita Anand’s visit to Delhi and Mumbai last week marks a new juncture in Canada-India relations.

time to read

3 mins

October 22, 2025

Hindustan Times Haryana

Expanding net: MCD plans 30 new border toll plazas

The Municipal Corporation of Delhi (MCD) plans to hire a new agency to collect toll tax at 156 entry points on Delhi's borders —30 more than in 2021, when 124 sites were covered.

time to read

1 mins

October 22, 2025

Hindustan Times Haryana

AIR INDIA FLIGHT SAFETY AUDITOR FOUND DEAD IN GGM PG: POLICE

A flight safety auditor with Air India was found dead in his room at a paying guest (PG) accommodation in Gurugram on Monday, police said on Tuesday.

time to read

1 min

October 22, 2025

Hindustan Times Haryana

Burden of proof: SC warns against rigidity

Rule relating to prosecution’s burden of proof benefits serious offenders, the court noted

time to read

2 mins

October 22, 2025

Hindustan Times Haryana

Adaptation to be key issue at COP30: UN climate chief

Adaptation will be a central issue at the 2025 UN Climate Change Conference (COP30) in Brazil's Belem, with parties expected to agree on adaptation indicators and work to close the adaptation finance gap, UN Climate Chief Simon Stiell said on Tuesday.

time to read

1 min

October 22, 2025

Hindustan Times Haryana

Indian, Chinese soldiers exchange Diwali sweets

Indian and Chinese soldiers exchanged sweets on Diwali as a goodwill gesture along the line of actual control (LAC) that stretches from Ladakh to Sikkim and Arunachal Pradesh, officials said on Tuesday.

time to read

1 min

October 22, 2025

Hindustan Times Haryana

Opposition condemns Lokpal tender to buy 7 luxury cars worth ₹5cr

ON OCT 16, LOKPAL FLOATED A TENDER TO PROCURE SEVEN BMW CARS TO PROVIDE A VEHICLE FOR EACH MEMBER OF THE OMBUDSMAN

time to read

1 mins

October 22, 2025

Listen

Translate

Share

-
+

Change font size