Search For "asset recovery"
Karnataka Lokayukta raids 47 locations over disproportionate asset cases i
Updated : 5 months, 3 weeks ago IST
The cases have been registered in Lokayukta police stations of Bengaluru City-1, Mysuru-1, Davanagere-1, Mandya-1, Bidar-1, Haveri-1, Dharwad-1, Gadag-1, Kodagu-1 and Shivamogga-1.
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 6 months, 2 weeks ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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FATF releases detailed guidance to help practitioners recover criminal ass
Updated : 6 months, 2 weeks ago IST
The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help countries confiscate illicit funds, support victims, and deter crime, reinforcing that "crime will not pay."
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ED to hold presidency of Asset Recovery Inter-Agency Network Asia Pacific
Updated : 7 months, 3 weeks ago IST
ARIN-AP focuses on tracing, freezing, and confiscating proceeds of crime, aligning with India's G20 priorities. The network comprises 28 member jurisdictions and nine observers, facilitating cross-border cooperation.
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ED conducts specialised training for Mauritius Financial Crime Commission
Updated : 7 months, 3 weeks ago IST
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
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ED decides to complete data entry within month, training for officers if
Updated : 7 months, 3 weeks ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
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India to assume presidency of Asset Recovery Interagency Network-Asia Paci
Updated : 1 year, 6 months ago IST
India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency network dedicated to tackling and recovery of the proceeds of crime, in 2026, as it has been included in its steering committee, the Enforcement Directorate said in a statement
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Unidef Launches Ground-breaking Initiative To Assist Crypto Investors Who
Updated : 2 years, 10 months ago IST
Bangalore (Karnataka) [India], July 12: In an unprecedented move, Unidef (unidef.org), a global organization committed to decentralized empowerment, is launching an initiative to stand with the crypto community impacted by centralized companies' recent controversial financial activities. Thi
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Broadsheet CEO apologizes to former Pakistan PM Nawaz Sharif for being par
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 23 (ANI): Stating that Pakistan Prime Minister Imran Khan was in constant touch with him through a minister, Kaveh Moussavi, Chief Executive Officer (CEO) of Broadsheet, an asset recovery firm apologized to former Pakistan PM Nawaz Sharif for being part of a witch
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Pakistan SC judge advises Imran Khan over retaining 'delinquents'
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], January 30 (ANI): A judge in Pakistan's Supreme Court has cautioned the country's Prime Minister Imran Khan over retaining "delinquents" like Law Minister Dr Farogh Naseem and Asset Recovery Unit (ARU) chairman Shahzad Akbar in important positions of authority which wou
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London High Court orders NAB, Pakistan govt to pay 1.2 million dollars to
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], August 3 (ANI): A London High Court has ordered the National Accountability Bureau (NAB) and Pakistan government to pay a sum of 1.2 million dollars to asset-recovery firm Broadsheet LLC by next week, said reports.
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