Assam: 34th QCZO of ED held in Guwahati

According to an official release, the three-day conference was chaired by the Director, ED, and attended by all...

Financial Fraud Risk Indicator helps prevent cyber fraud losses worth Rs 660 crore within six months

FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in...

FATF praises India’s asset recovery, ED in spotlight

The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective...

FATF unveils new guidance to boost global asset recovery

The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best...

ED conducts specialised training Mauritius FCC

ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding...

Do not fall prey to campaigns on social media: Maharashtra CM

CM Fadnavis was speaking at the presentation of the 'Garuda Drishti' social media monitoring and cyber intelligence...

TCA seeks CID probe into HCA corruption

Telangana Cricket Association writes a letter to CID seeking a further deeper investigation and to take appropriate...

CBI arrests Mumbai resident in Operation Chakra-V

In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches...

Israel: Five arrested on money laundering charges, USD 37 million

The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to...

UAE to host summit on role of DNFBPs sector

The UAE is set to host a significant summit focusing on "The Role of the Designated Non-Financial Businesses and...

ED, Mauritius FCC sign MoU to tackle financial crimes

The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of...

UAE delegation meets French officials to strengthen cooperation

The visit highlights the UAE's commitment to activating effective communication channels to reduce financial crimes...